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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22 Nov 2024 |
TM01 |
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 124274960001 in full
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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01 Oct 2021 |
AP03 |
Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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01 Apr 2021 |
AP03 |
Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Lee Gage as a secretary on 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2020 |
AD01 |
Registered office address changed from The Point North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 27 March 2020
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27 Mar 2020 |
PSC05 |
Change of details for Atlas Holdco Limited as a person with significant control on 25 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Point North Wharf Road London W2 1AF on 25 March 2020
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25 Mar 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 August 2020
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25 Mar 2020 |
AP03 |
Appointment of Mr Lee Gage as a secretary on 23 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Paul Bryan Suter as a director on 23 March 2020
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23 Mar 2020 |
TM02 |
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 124274960001, created on 23 March 2020
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