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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24 Oct 2024 |
CH01 |
Director's details changed for Mr Steven Scott Jones on 3 July 2023
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12 Sep 2024 |
MR01 |
Registration of charge 130346890014, created on 3 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 130346890013, created on 8 August 2024
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26 Jul 2024 |
AP01 |
Appointment of Loretta Arlene Cecil as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of David Isaac Buckman as a director on 26 July 2024
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07 Jun 2024 |
MR01 |
Registration of charge 130346890011, created on 22 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 130346890012, created on 22 May 2024
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21 Feb 2024 |
MR01 |
Registration of charge 130346890010, created on 16 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
MR01 |
Registration of charge 130346890008, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 130346890009, created on 4 October 2023
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24 Jul 2023 |
PSC05 |
Change of details for Atlas Uk Intermediate Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Ridwaan Yousuf Bartlett as a secretary on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 46 Gillingham Street Pimlico London SW1V 1HU on 30 September 2022
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26 Apr 2022 |
MR01 |
Registration of charge 130346890007, created on 21 April 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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20 Jul 2021 |
SH19 |
Statement of capital on 20 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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