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ATHLON LONDON LIMITED

Company number 07369965

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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)
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Mr Robert Gerard Dawson Kennedy on 20 September 2013
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AD01 Registered office address changed from 90 Tottenham Court Road London W1T 4TJ United Kingdom on 20 November 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
31 May 2013 TM01 Termination of appointment of Adrian Firth as a director
05 Feb 2013 AD01 Registered office address changed from 47-48 Berners Street London W1T 3NF United Kingdom on 5 February 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from 14a Shouldham Street London W1H 5FG United Kingdom on 31 August 2012
20 Aug 2012 SH02 Sub-division of shares on 12 December 2011
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2012 TM01 Termination of appointment of Neil Bowler as a director
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Dec 2011 AP01 Appointment of Mr Adrian Firth as a director
01 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Ranzie Anthony on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Robert Gerard Dawson Kennedy on 1 November 2011
21 Jun 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 June 2011
06 Jan 2011 AP01 Appointment of Mr. Neil Alex Bowler as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)