Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
PSC04 |
Change of details for Mrs Louisa Tania Matthews as a person with significant control on 7 October 2024
|
|
|
10 Oct 2024 |
PSC01 |
Notification of Terry Matthews as a person with significant control on 7 October 2024
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Terry Roy Matthews as a director on 7 October 2024
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 27 February 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 27 February 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
20 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
|
|
|
29 Jun 2022 |
PSC01 |
Notification of Louisa Matthews as a person with significant control on 15 June 2022
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Atlas Trading Inc Co. Limited as a person with significant control on 15 June 2022
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Louisa Matthews as a person with significant control on 18 January 2022
|
|
|
21 Jan 2022 |
PSC02 |
Notification of Atlas Trading Inc Co. Limited as a person with significant control on 18 January 2022
|
|
|
11 Oct 2021 |
MR01 |
Registration of charge 118197960005, created on 8 October 2021
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 118197960004, created on 16 March 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 118197960003 in full
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 118197960002 in full
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
01 Aug 2019 |
MR01 |
Registration of charge 118197960002, created on 29 July 2019
|
|
|
01 Aug 2019 |
MR01 |
Registration of charge 118197960003, created on 29 July 2019
|
|