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ATELIER TEN LONDON LTD

Company number 08929957

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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)
22 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
18 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
18 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 AP03 Appointment of Mr Warren Mccumiskey as a secretary on 1 April 2016
06 Jun 2016 TM02 Termination of appointment of Pamela Frances Lewis as a secretary on 1 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
27 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 AP03 Appointment of Mrs Pamela Frances Lewis as a secretary
15 Apr 2014 AP01 Appointment of Mr Alan William Munson as a director
15 Apr 2014 AP01 Appointment of Mr Christopher James Lloyd Browes as a director
15 Apr 2014 AP01 Appointment of Mr Patrick John Bellew as a director
10 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted