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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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31 Aug 2023 |
PSC05 |
Change of details for Atlantic Uk Group Ltd as a person with significant control on 4 April 2023
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31 Aug 2023 |
PSC02 |
Notification of Atlantic Uk Group Ltd as a person with significant control on 4 April 2023
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31 Aug 2023 |
PSC07 |
Cessation of Toader Cristian Lucanu as a person with significant control on 4 April 2023
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31 Aug 2023 |
PSC07 |
Cessation of Kylie Ann Coates as a person with significant control on 4 April 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Toader Cristian Lucanu on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Miss Kylie Ann Coates on 15 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Toader Cristian Lucanu as a person with significant control on 12 May 2023
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08 Aug 2023 |
PSC04 |
Change of details for Miss Kylie Ann Coates as a person with significant control on 12 May 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to 247 Laleham Road Shepperton TW17 0DF on 12 January 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Toader Cristian Lucanu on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Miss Kylie Ann Coates on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Toader Cristian Lucanu as a person with significant control on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to 4 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Miss Kylie Ann Coates as a person with significant control on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 6 Fordbridge Road Ashford TW15 2SG United Kingdom to 4 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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