AA01 |
Extension of current accouting period to December 31, 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On August 7, 2023 new director was appointed.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to International House South Molton Street London W1K 5QF on July 4, 2023
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to C/O Your Digital Accountant 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on August 25, 2022
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 2 Terminal House Station Approach Shepperton TW17 8AS on October 18, 2021
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, March 2021
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 28, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 28, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 10, 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 4, 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2019 new director was appointed.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2019
| resolution
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: August 20, 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 20, 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from May 31, 2017 to November 30, 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 11, 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 6, 2017 new director was appointed.
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on February 13, 2017
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on February 3, 2017
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 3, 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On June 6, 2016 - new secretary appointed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 15, 2016: 130.00 GBP
filed on: 6th, April 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on March 21, 2016
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: 6 Brightlingsea Place London E14 8DB.
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 19, 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB at an unknown date
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 26, 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 3, 2015: 100.00 GBP
capital
|
|
CH01 |
On April 20, 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
AP03 |
On January 22, 2015 - new secretary appointed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 22, 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 26, 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to May 26, 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 30, 2013. Old Address: Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed atomic asset management LIMITEDcertificate issued on 08/11/12
filed on: 8th, November 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP04 |
On October 23, 2012 - new secretary appointed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 26, 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(19 pages)
|