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ATELIER001 LTD

Company number 11953781

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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 Jul 2024 AD01 Registered office address changed from 10 Southam Street London W10 5PH England to Unit 102 Buspace Studios Conlan Street London W10 5AP on 22 July 2024
29 May 2024 MR01 Registration of charge 119537810001, created on 22 May 2024
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
02 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
08 Feb 2022 CH01 Director's details changed for Miss Eva Menz on 4 February 2022
08 Feb 2022 PSC04 Change of details for Miss Eva Menz as a person with significant control on 4 February 2022
08 Feb 2022 AD01 Registered office address changed from Unit 15 & 16 18 All Saints Road London W11 1HH England to 10 Southam Street London W10 5PH on 8 February 2022
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from Unit 16 18 All Saints Road London W11 1HH England to Unit 15 & 16 18 All Saints Road London W11 1HH on 14 April 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
02 Nov 2020 AD01 Registered office address changed from Unit 15 18 All Saints Road London W11 1HH England to Unit 16 18 All Saints Road London W11 1HH on 2 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 August 2020
16 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
05 Feb 2020 AD01 Registered office address changed from Unit 11 Latimer Road London W10 6RQ England to Unit 15 18 All Saints Road London W11 1HH on 5 February 2020
18 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-18
  • GBP 1