Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
MR04 |
Satisfaction of charge 038795450015 in full
|
|
|
05 Nov 2024 |
MR01 |
Registration of charge 038795450016, created on 31 October 2024
|
|
|
05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
17 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 1 September 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 22 December 2022
|
|
|
20 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
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 19 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Sep 2021 |
PSC05 |
Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021
|
|
|
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
|
|
|
12 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
25 Mar 2020 |
MR04 |
Satisfaction of charge 038795450014 in full
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 038795450015, created on 12 December 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 Apr 2019 |
AP01 |
Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
|
|