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)
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 052474390005 in full
|
|
|
15 Mar 2024 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF United Kingdom to 25 Bury Street First Floor London SW1Y 6AL on 10 November 2023
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 052474390006, created on 14 August 2023
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 052474390007, created on 14 August 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mr Mark Henderson as a director on 10 July 2023
|
|
|
28 Jun 2023 |
PSC02 |
Notification of Atog Midco Limited as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Olukayode Olufemi Kuti as a director on 15 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Mark Taylor as a director on 15 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Anthony James Berwick as a director on 15 June 2023
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
03 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 052474390005
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF on 8 January 2021
|
|
|
08 Jan 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
19 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Anthony James Berwick as a director
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mr James Antony Berwick on 14 May 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Taylor on 14 May 2020
|
|
|
21 Nov 2019 |
MR01 |
Registration of charge 052474390005, created on 18 November 2019
|
|
|
20 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-19
|
|