NEW ATLAS WHARF (MANAGEMENT) LIMITED

Company number 03828286

Date	Type	Description	View / Download
12 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages) Download iXBRL
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Inna Oleinik as a director on 21 November 2023	(1 page)
25 Sep 2023	AP03	Appointment of Mr Steven Michael Alan Truman as a secretary on 22 September 2023	(2 pages)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
22 Sep 2023	AD01	Registered office address changed from New Atlas Wharf 3 Arnhem Place London E14 3SS to 9a Macklin Street London WC2B 5NE on 22 September 2023	(1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
01 Sep 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(3 pages)
05 Aug 2022	TM02	Termination of appointment of Rickard Luckin Statutory Services Limited as a secretary on 23 May 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Yvonne Pearce as a director on 7 July 2022	(1 page)
08 Dec 2021	ANNOTATION	Rectified The form TM01 was removed from the public register on 28/01/2022 as it was invalid or ineffective
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(3 pages)
05 Jul 2021	TM01	Termination of appointment of Andrew Neale Culverwell as a director on 10 June 2021	(1 page)
26 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2021	AA	Accounts for a small company made up to 31 December 2019	(5 pages)
07 May 2021	CH01	Director's details changed for Mr Blair Thomas Wright on 22 April 2021	(2 pages)
07 May 2021	AP01	Appointment of Yvonne Pearce as a director on 22 April 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Blair Thomas Wright as a director on 22 April 2021	(2 pages)
07 May 2021	AP01	Appointment of Inna Oleinik as a director on 22 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Dusan Velicky as a director on 21 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Philip Madams as a director on 21 April 2021	(1 page)