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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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18 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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18 Apr 2018 |
PSC07 |
Cessation of Atlas Industries Limited as a person with significant control on 18 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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23 Nov 2017 |
PSC05 |
Change of details for Atlas Industries Limited as a person with significant control on 22 November 2017
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jul 2017 |
TM01 |
Termination of appointment of Matthew Dean Parkes as a director on 28 July 2017
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18 Jul 2017 |
AP01 |
Appointment of Mr Stephen John Harlow as a director on 11 July 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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