ATARAXIA BROKING LTD filing history - Find and update company information

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ATARAXIA BROKING LTD

Company number 07125054

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Feb 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AP01	Appointment of Christian Parker as a director on 6 November 2023	View PDF Appointment of Christian Parker as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023	View PDF Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AP01	Appointment of Mrs Helen O'neill as a director on 23 June 2022	View PDF Appointment of Mrs Helen O'neill as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022	View PDF Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	TM01	Termination of appointment of James William Mccaffrey as a director on 20 July 2021	View PDF Termination of appointment of James William Mccaffrey as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021	View PDF Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Adam John Boakes as a director on 22 June 2021	View PDF Termination of appointment of Adam John Boakes as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AP01	Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020	View PDF Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Alison Hogan as a director on 1 October 2020	View PDF Termination of appointment of Alison Hogan as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Kim Ian Martin as a director on 18 May 2020	View PDF Termination of appointment of Kim Ian Martin as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mrs Alison Hogan as a director on 18 May 2020	View PDF Appointment of Mrs Alison Hogan as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AD01	Registered office address changed from Unit 10 st. Johns Business Park Lutterworth LE17 4HB England to Mvp, Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 27 November 2019	View PDF Registered office address changed from Unit 10 st. Johns Business Park Lutterworth LE17 4HB England to Mvp, Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CH01	Director's details changed for Mr Adam John Boakes on 5 June 2019	View PDF Director's details changed for Mr Adam John Boakes on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR04	Satisfaction of charge 071250540002 in full	View PDF Satisfaction of charge 071250540002 in full - link opens in a new window - 4 pages (4 pages)

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