ATARAXIA 4 LTD
| Status | ACTIVE |
| Company No. | 12011339 |
| Category | Private Limited Company |
| Incorporated | 22 May 2019 |
| Age | 4 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ATARAXIA 4 LTD is an active private limited company with number 12011339. It was incorporated 4 years, 11 months, 25 days ago, on 22 May 2019. The company address is Venture House, St Leonards Road Venture House, St Leonards Road, Maidstone, ME16 0LS, England.
Company Fillings
Change account reference date company previous shortened
Date: 29 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Parker
Appointment date: 2023-11-27
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Geoffrey Cullum
Change date: 2023-10-04
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Christine Alexander
Termination date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Luke Jonathan Clarke
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Mccaffrey
Termination date: 2021-07-20
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Lewis Clapp
Appointment date: 2021-07-20
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-22
Officer name: Adam John Boakes
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type micro entity
Date: 06 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital variation of rights attached to shares
Date: 19 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Christine Alexander
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Alison Hogan
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-18
Officer name: Mrs Alison Hogan
Documents
Termination director company with name termination date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-18
Officer name: Kim Ian Martin
Documents
Change account reference date company current extended
Date: 18 May 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Adam John Boakes
Documents
Capital allotment shares
Date: 10 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 1,000.00 GBP
Documents
Capital alter shares subdivision
Date: 09 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-25
Documents
Capital variation of rights attached to shares
Date: 09 Jul 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-25
Psc name: Peter Geoffrey Cullum
Documents
Cessation of a person with significant control
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kim Ian Martin
Cessation date: 2019-06-25
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Mccaffrey
Appointment date: 2019-06-25
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Jonathan Clarke
Appointment date: 2019-06-25
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Geoffrey Cullum
Appointment date: 2019-06-25
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Boakes
Appointment date: 2019-06-25
Documents
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