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ATISHA INVESTMENTS LIMITED

Company number 09021252

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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)
21 May 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
21 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
31 Jan 2019 AP01 Appointment of Mr Stephen Anthony Farrugia as a director on 30 January 2019
29 Jan 2019 PSC04 Change of details for Mr Marc Nicholas Jonas as a person with significant control on 5 November 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • EUR 6,983.746
  • GBP 1
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • EUR 6,914.60
  • GBP 1
  • ANNOTATION Replaced SH01 was replaced on 18/12/2018 as it was not properly delivered
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
05 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018
18 Aug 2017 TM01 Termination of appointment of Marc Nicholas Jonas as a director on 18 August 2017
18 Aug 2017 AP01 Appointment of Mr Gurjot Singh Mohain as a director on 18 August 2017
18 Aug 2017 TM02 Termination of appointment of Andrew Philip Bradshaw as a secretary on 17 August 2017
27 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
06 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 1