Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
PSC07 |
Cessation of Raymond William Empson as a person with significant control on 29 October 2024
|
|
|
08 Nov 2024 |
PSC07 |
Cessation of Theresa Helen Earley as a person with significant control on 29 October 2024
|
|
|
08 Nov 2024 |
PSC01 |
Notification of Dharma Tejo Ignacio Jayanti as a person with significant control on 29 October 2024
|
|
|
12 Aug 2024 |
MR01 |
Registration of charge 068832470002, created on 9 August 2024
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares, directors conflict of interest disapplied 26/07/2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
28 Feb 2024 |
CERTNM |
Company name changed atlas fm LIMITED\certificate issued on 28/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-27
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
PSC04 |
Change of details for Mrs Theresa Helen Earley as a person with significant control on 11 July 2022
|
|
|
20 Jul 2022 |
PSC04 |
Change of details for Mrs Theresa Helen Earley as a person with significant control on 11 July 2022
|
|
|
20 Jul 2022 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 11 July 2022
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Nicholas James Earley as a person with significant control on 1 July 2022
|
|
|
11 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas James Earley as a person with significant control on 11 July 2022
|
|
|
11 Jul 2022 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 11 July 2022
|
|
|
11 Jul 2022 |
PSC04 |
Change of details for Mrs Theresa Helen Earley as a person with significant control on 11 July 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from 82 Hampton Road West Hanworth Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 21 February 2022
|
|
|
06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
07 May 2021 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 25 February 2021
|
|
|
07 May 2021 |
CH01 |
Director's details changed for Mr Raymond William Empson on 25 February 2021
|
|
|
12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|