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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20 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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14 May 2024 |
TM01 |
Termination of appointment of Mitchell Titley as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Craig Robert Duff as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Anthony Johnson as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Simon James Upton as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 118954610001 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
CH01 |
Director's details changed for Mitchell Titley on 4 January 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Owen Smith on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mitchell Titley on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for Atg Bidco Limited as a person with significant control on 10 November 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for Atg Bidco Limited as a person with significant control on 3 May 2022
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15 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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03 May 2022 |
AP01 |
Appointment of Mr Timothy Owen Smith as a director on 27 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Simon James Upton as a director on 27 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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