ATARAXIA 6 LTD
| Status | ACTIVE |
| Company No. | 12344350 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2019 |
| Age | 4 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ATARAXIA 6 LTD is an active private limited company with number 12344350. It was incorporated 4 years, 5 months, 14 days ago, on 02 December 2019. The company address is Venture House St. Leonards Road Venture House St. Leonards Road, Maidstone, ME16 0LS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company current extended
Date: 27 Feb 2024
Action Date: 31 Dec 2024
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2024-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
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
Change date: 2023-10-04
Psc name: Mr Peter Geoffrey Cullum
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
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
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
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
Accounts with accounts type dormant
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 24 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 09 Feb 2022
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2022-02-09
Documents
Notification of a person with significant control
Date: 16 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-09
Psc name: Peter Geoffrey Cullum
Documents
Cessation of a person with significant control
Date: 16 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandra Christine Alexander
Cessation date: 2022-02-09
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Jonathan Clarke
Appointment date: 2022-02-09
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Lewis Clapp
Appointment date: 2022-02-09
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Peter Geoffrey Cullum
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type dormant
Date: 22 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sandra Christine Alexander
Notification date: 2020-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mrs Sandra Christine Alexander
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
Cessation of a person with significant control
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Hogan
Cessation date: 2020-10-01
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
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
Cessation of a person with significant control
Date: 18 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kim Ian Martin
Cessation date: 2020-05-18
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Hogan
Notification date: 2020-05-18
Documents
Change account reference date company current shortened
Date: 18 May 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-06-30
Documents
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