ATLANTIC AMUSEMENTS LIMITED

Company number 01017494

Date	Type	Description	View / Download
06 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jun 2019	MR01	Registration of charge 010174940003, created on 22 May 2019	(64 pages)
23 May 2019	PSC02	Notification of Family Leisure Holdings Limited as a person with significant control on 20 May 2019	(2 pages)
22 May 2019	PSC07	Cessation of Lauran Bromley as a person with significant control on 20 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of George Massri as a director on 20 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of David Freedman as a secretary on 20 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Adam David Spencer Hodges as a director on 20 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Ibrahim Sina Azeri as a director on 20 May 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from 89-91 Wardour Street London W1F 0UB to 1 Paternoster Square London EC4M 7DX on 22 May 2019	(1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
29 Jun 2017	PSC01	Notification of Lauran Bromley as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Lauran Bromley as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(14 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000	(3 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	(3 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
21 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10,000	(4 pages)
21 Jul 2014	TM01	Termination of appointment of Alan Rawlinson as a director on 21 July 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on 21 July 2014	(1 page)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
09 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)