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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15 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2024 |
MR01 |
Registration of charge 116583790004, created on 29 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 May 2023 |
TM01 |
Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023
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11 Jan 2023 |
AP01 |
Appointment of Pierre Poignant as a director on 29 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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17 Jun 2022 |
MR01 |
Registration of charge 116583790003, created on 6 June 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021
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12 Feb 2021 |
MR01 |
Registration of charge 116583790002, created on 1 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
MR01 |
Registration of charge 116583790001, created on 1 February 2021
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21 Jan 2021 |
PSC05 |
Change of details for At Global Holdings Limited as a person with significant control on 4 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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21 Dec 2020 |
PSC07 |
Cessation of Ashley Anthony Thompson as a person with significant control on 1 February 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
AD01 |
Registered office address changed from 85 Uxbridge Road London W5 5BW England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020
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13 Oct 2020 |
PSC02 |
Notification of At Global Holdings Limited as a person with significant control on 1 February 2020
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