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ATLANTIS HEALTH UK LIMITED

Company number 05897032

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Cumulus Holdings as a person with significant control on 14 June 2022	View PDF Cessation of Cumulus Holdings as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Nov 2021	TM01	Termination of appointment of Michael Andrew James Pitt as a director on 8 November 2021	View PDF Termination of appointment of Michael Andrew James Pitt as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Ms Niamh Ward as a director on 1 November 2021	View PDF Appointment of Ms Niamh Ward as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AAMD	Amended accounts for a small company made up to 31 March 2019	View PDF Amended accounts for a small company made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
13 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 566 Chiswick High Road 1st Floor, Building 3 London W4 5YA England to Building 3 566 Chiswick High Road London W4 5YA on 9 August 2021	View PDF Registered office address changed from 566 Chiswick High Road 1st Floor, Building 3 London W4 5YA England to Building 3 566 Chiswick High Road London W4 5YA on 9 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	RP04AR01	Second filing of the annual return made up to 29 August 2012	View PDF Second filing of the annual return made up to 29 August 2012 - link opens in a new window - 22 pages (22 pages)
17 Dec 2020	RP04AR01	Second filing of the annual return made up to 4 August 2011	View PDF Second filing of the annual return made up to 4 August 2011 - link opens in a new window - 22 pages (22 pages)
17 Dec 2020	RP04AR01	Second filing of the annual return made up to 29 August 2013	View PDF Second filing of the annual return made up to 29 August 2013 - link opens in a new window - 22 pages (22 pages)
17 Dec 2020	RP04AR01	Second filing of the annual return made up to 4 August 2010	View PDF Second filing of the annual return made up to 4 August 2010 - link opens in a new window - 22 pages (22 pages)
11 Dec 2020	RP04AR01	Second filing of the annual return made up to 29 August 2015	View PDF Second filing of the annual return made up to 29 August 2015 - link opens in a new window - 22 pages (22 pages)
11 Dec 2020	RP04AR01	Second filing of the annual return made up to 29 August 2014	View PDF Second filing of the annual return made up to 29 August 2014 - link opens in a new window - 22 pages (22 pages)

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ATLANTIS HEALTH UK LIMITED

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