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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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
MR04 |
Satisfaction of charge 132386080002 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 132386080004 in full
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07 Oct 2024 |
AP01 |
Appointment of Ms Lucy Rebecca Dimes as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Scott Thomas Cunningham as a director on 1 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 7 October 2024
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07 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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07 Oct 2024 |
TM01 |
Termination of appointment of Tim Mark George as a director on 1 October 2024
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06 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Jan 2024 |
AD01 |
Registered office address changed from Cookham Lodge Courtlands Maidenhead Berkshire SL6 2PU to Marlow International Parkway Marlow SL7 1YL on 12 January 2024
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23 Dec 2023 |
AD01 |
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to Cookham Lodge Courtlands Maidenhead Berkshire SL6 2PU on 23 December 2023
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19 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Nov 2023 |
TM01 |
Termination of appointment of Russell James Todhunter as a director on 14 November 2023
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
PSC05 |
Change of details for Atech Support Limited as a person with significant control on 1 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from , Jubilee House Globe Park, Third Avenue, Marlow, SL7 1EY, England to Marlow International Parkway Marlow SL7 1YL on 4 October 2023
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23 May 2023 |
AP01 |
Appointment of Mr Ryan Joseph Langley as a director on 10 May 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 132386080001 in full
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