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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
MR04 |
Satisfaction of charge 035483680010 in full
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05 Nov 2024 |
MR01 |
Registration of charge 035483680011, created on 31 October 2024
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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17 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 1 September 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 22 December 2022
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22 Dec 2022 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 19 July 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
PSC05 |
Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 24 August 2021
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01 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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25 Mar 2020 |
MR04 |
Satisfaction of charge 035483680009 in full
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19 Dec 2019 |
MR01 |
Registration of charge 035483680010, created on 12 December 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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