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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25 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
PSC02 |
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
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30 Apr 2024 |
PSC07 |
Cessation of Atlantis Estates Ltd as a person with significant control on 31 May 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
PSC05 |
Change of details for Atlantis Estates Ltd as a person with significant control on 7 May 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 4 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 26 June 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Steven Perrett as a director on 27 June 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
AD01 |
Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2022
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20 Jun 2022 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 20 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Koichi Nicholas as a secretary on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Charlie John Sykes as a director on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Annabelle Elizabeth Sykes as a director on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Strong as a director on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Ouda Saleh as a director on 20 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Charlie John Sykes on 23 November 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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