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A.T. SHOP LIMITED

Company number 05263229

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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)
23 Feb 2021 MA Memorandum and Articles of Association
08 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Nov 2018 CH01 Director's details changed for Marcus Tagesson on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
01 Nov 2018 CH01 Director's details changed for Nicholas Mendola on 1 November 2018
21 Oct 2018 CH01 Director's details changed for Nicholas Mendola on 21 October 2018
25 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 PSC05 Change of details for Alexandalexa Ab Holding. as a person with significant control on 31 January 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 MR04 Satisfaction of charge 052632290002 in full
01 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
10 Nov 2016 AA Full accounts made up to 30 April 2016
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,594.102146
30 Nov 2015 AA Full accounts made up to 30 April 2015
21 Nov 2015 AD01 Registered office address changed from Lincoln Building Tower Bridge Business Complex, 100 Clements Road Bermondsey London SE16 4DG to Donald Reid Group 20 King Street Maidenhead Berkshire SL6 1DT on 21 November 2015
30 Jun 2015 TM01 Termination of appointment of Alexander Theophanous as a director on 19 June 2015
30 Jun 2015 TM01 Termination of appointment of Magnus Frednin as a director on 19 June 2015
16 Jan 2015 AP01 Appointment of Marcus Tagesson as a director
16 Jan 2015 AP01 Appointment of Magnus Frednin as a director on 28 November 2014
16 Jan 2015 AP01 Appointment of Nicholas Mendola as a director on 28 November 2014