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 Sep 2024 |
COCOMP |
Order of court to wind up
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19 Aug 2024 |
WU02 |
Appointment of provisional liquidator
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30 Jul 2024 |
CERTNM |
Company name changed atherton corporate (uk) LTD\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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29 Jul 2024 |
AD01 |
Registered office address changed from C/O Optimal Compliance 81 the Cut London England to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 29 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of John Irvin as a person with significant control on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of John Irvin as a director on 24 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 24 July 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr John Irvin on 1 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr John Irvin as a person with significant control on 1 January 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from C/O Optimal Compliance Mercury House 117 Waterloo Road London SE1 8UL England to C/O Optimal Compliance 81 the Cut London on 23 July 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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13 Sep 2018 |
AD01 |
Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to C/O Optimal Compliance Mercury House 117 Waterloo Road London SE1 8UL on 13 September 2018
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