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ATTICUS INSIGHTS LTD

Company number 07426806

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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)
06 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Jun 2018 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Atticus Insights Ltd 85 Great Portland Street London W1W 7LT on 26 June 2018
15 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 PSC01 Notification of Kenneth Chia as a person with significant control on 24 July 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
24 Jul 2017 AP01 Appointment of Mr Kenneth Chia as a director on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Konstantin Nemchukov as a director on 24 July 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
08 Dec 2015 CH01 Director's details changed for Mr Konstantin Nemchukov on 8 December 2015
02 Apr 2015 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015
02 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
14 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Mar 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)