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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19 Aug 2024 |
AP01 |
Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Charles Alexander Henderson as a secretary on 19 August 2024
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19 Aug 2024 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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16 Jan 2020 |
SH20 |
Statement by Directors
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16 Jan 2020 |
SH19 |
Statement of capital on 16 January 2020
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16 Jan 2020 |
CAP-SS |
Solvency Statement dated 31/12/19
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 31/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Mr Joel Paul Whitehouse as a director
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01 Oct 2019 |
AP01 |
Appointment of Mr Joel Paul Whitehouse as a director on 27 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 23/10/2019.
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30 Sep 2019 |
PSC02 |
Notification of Atg Access Ltd as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Anthony Augustine Joseph Green as a person with significant control on 27 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Unit 1 Kingsbury Link Trinity Road Tamworth B78 2EX United Kingdom to Westhaven House Arleston Way Shirley Solihull B90 4LH on 30 September 2019
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30 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Anthony Augustine Joseph Green as a director on 27 September 2019
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