Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey James Mcfarlane as a director on 8 April 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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15 Aug 2023 |
PSC05 |
Change of details for Atlanta Midco Limited as a person with significant control on 13 January 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 January 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 13 January 2023
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Mr Michael Lee Workman as a director on 11 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Chris Nickerson as a director on 11 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Walter Alpheus Jones Iii as a director on 11 October 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 113948420001 in full
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16 Sep 2022 |
MR01 |
Registration of charge 113948420002, created on 8 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 January 2021
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07 Dec 2021 |
AA |
Full accounts made up to 31 January 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 15 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Sep 2020 |
AP01 |
Appointment of Mr Marc Howard Greenspan as a director on 7 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Christopher Erich Herwig as a director on 7 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Eric Daniel Bostic as a director on 9 April 2020
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