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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10 Feb 2025 |
AA |
Micro company accounts made up to 30 June 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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01 Jul 2022 |
CERTNM |
Company name changed aaatraq protection LTD\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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17 Mar 2022 |
CERTNM |
Company name changed aaatraq LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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16 Mar 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 16 March 2022
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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04 Nov 2020 |
PSC04 |
Change of details for Mr Lawrence Shaw as a person with significant control on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Lawrence Shaw on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Lawrence Shaw as a person with significant control on 3 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.11.2020.
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04 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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