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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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 27 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 27 September 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CERTNM |
Company name changed atos esprit LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-08
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10 Jun 2022 |
TM01 |
Termination of appointment of Laurent Barbet as a director on 30 April 2022
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26 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Paul Gregory as a director
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/2022.
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19 Apr 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 25 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/2022.
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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