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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06 Nov 2024 |
MR04 |
Satisfaction of charge 060202070004 in full
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05 Nov 2024 |
MR01 |
Registration of charge 060202070005, created on 31 October 2024
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 1 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 22 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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21 Dec 2022 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 19 July 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
PSC05 |
Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 24 August 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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25 Mar 2020 |
MR04 |
Satisfaction of charge 060202070003 in full
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19 Dec 2019 |
MR01 |
Registration of charge 060202070004, created on 12 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
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