- Company Overview for A.T. SHOP LIMITED (05263229)
- Filing history for A.T. SHOP LIMITED (05263229)
- People for A.T. SHOP LIMITED (05263229)
- Charges for A.T. SHOP LIMITED (05263229)
- Insolvency for A.T. SHOP LIMITED (05263229)
- More for A.T. SHOP LIMITED (05263229)
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) |
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22 Dec 2014 | AP01 | Appointment of Marcus Tagesson as a director on 28 November 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Rory John Stirling as a director on 28 November 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Robert Simon Dighero as a director on 28 November 2014 | |
10 Dec 2014 | AA01 | Current accounting period extended from 31 January 2015 to 30 April 2015 | |
17 Nov 2014 | TM01 | Termination of appointment of Deep Varma as a director on 13 November 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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21 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
09 Sep 2014 | AP01 | Appointment of Deep Varma as a director on 1 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of a director | |
01 Aug 2014 | TM01 | Termination of appointment of Lee Fixel as a director on 26 November 2013 | |
06 Jan 2014 | AA | Accounts for a small company made up to 31 January 2013 | |
24 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 26 November 2013
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02 Dec 2013 | CH01 | Director's details changed for Mr Lee Fixel on 2 December 2013 | |
02 Dec 2013 | MR01 | Registration of charge 052632290002 | |
20 Nov 2013 | AR01 | Annual return made up to 19 October 2013 with full list of shareholders | |
10 Oct 2013 | RESOLUTIONS |
Resolutions
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25 Jun 2013 | RESOLUTIONS |
Resolutions
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28 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
13 Nov 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
10 Jul 2012 | AP01 | Appointment of Mr Lee Fixel as a director | |
13 Jun 2012 | AD01 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 13 June 2012 | |
05 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
11 Nov 2011 | TM01 | Termination of appointment of True Capital One Limited as a director | |
11 Nov 2011 | TM01 | Termination of appointment of Albrecht Frischenschlager as a director | |
03 Nov 2011 | AA | Accounts for a small company made up to 31 January 2011 |