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 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Stephen Michael Baggs as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Allan Smith as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Jason Mark Nash as a director on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit 1B, Staceys Industrial Park, Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX United Kingdom to Unit 1B, Stacey Industrial Park Whitehouse Farm Silchester Road Tadley RG26 3PX on 5 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
PSC07 |
Cessation of Stephen Michael Baggs as a person with significant control on 12 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Ats Group Holdings Ltd as a person with significant control on 12 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Stephen Michael Baggs as a person with significant control on 1 April 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Unit 1B, Staceys Industrial Park, Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX on 9 March 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Michael Baggs as a person with significant control on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Baggs on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 2 Hythe Close Tadley Hampshire RG26 3RF United Kingdom to 54a Church Road Ashford Middlesex TW15 2TS on 29 March 2022
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29 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Tasha Hibbs as a director on 1 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Tasha Hibbs as a person with significant control on 1 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of a director
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23 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Stephen Michael Baggs as a person with significant control on 1 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Stephen Michael Baggs as a director on 1 August 2021
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