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ATLANTIC SAV LIMITED

Company number 05369397

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
08 Aug 2024 AP01 Appointment of Mr Edward Garton Woods as a director on 8 August 2024
05 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
20 Jan 2022 AP01 Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
20 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Oct 2020 AP03 Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
05 Oct 2020 TM02 Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Charles Stuart John Barter as a director on 28 July 2020
31 Jul 2020 AP01 Appointment of Mr Paul Richard Gunner as a director on 28 July 2020
31 Jul 2020 TM02 Termination of appointment of Cosign Limited as a secretary on 28 July 2020
31 Jul 2020 TM01 Termination of appointment of Cosign Services Limited as a director on 28 July 2020