AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, November 2023
|
accounts |
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, November 2023
|
accounts |
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 17th, February 2023
|
accounts |
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, February 2023
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 7th, June 2022
|
accounts |
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 29th, December 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
2021/12/20 - the day director's appointment was terminated
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/20.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/20.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/08/13 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/16.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 19th, November 2020
|
accounts |
Free Download
(28 pages)
|
TM01 |
2020/11/16 - the day director's appointment was terminated
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/03.
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/02/03 - the day director's appointment was terminated
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 2nd, August 2019
|
accounts |
Free Download
(29 pages)
|
TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/28 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/28 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/28 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/28.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/28 - the day director's appointment was terminated
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 7th, September 2018
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2018/06/12.
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/06/12 - the day director's appointment was terminated
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 19th, December 2017
|
accounts |
Free Download
(26 pages)
|
TM01 |
2017/09/29 - the day director's appointment was terminated
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/24.
filed on: 24th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/02/24 - the day director's appointment was terminated
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, November 2016
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/04/01 - the day director's appointment was terminated
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/27 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 11th, January 2016
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2015/11/25.
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/11/25 - the day director's appointment was terminated
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 12th, April 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2015/02/27 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(10 pages)
|
TM01 |
2014/12/10 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/10.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/04/01 - the day director's appointment was terminated
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/01.
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/27 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 14th, November 2013
|
accounts |
Free Download
(21 pages)
|
CH04 |
Secretary's details were changed on 2013/08/02
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/05.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/04/05 - the day director's appointment was terminated
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/04/05 - the day director's appointment was terminated
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/05.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/27 with full list of members
filed on: 20th, March 2013
|
annual return |
Free Download
(10 pages)
|
AP04 |
New secretary appointment on 2013/02/19
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
2013/02/19 - the day secretary's appointment was terminated
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2012/12/27 - the day director's appointment was terminated
filed on: 27th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/27.
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2012/08/30 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/08/30 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/08/30 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/15.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/15.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/15.
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/08/15 - the day director's appointment was terminated
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/08/14 - the day director's appointment was terminated
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/01 from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom
filed on: 1st, August 2012
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2012/07/31
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/06/28 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
TM02 |
2012/06/28 - the day secretary's appointment was terminated
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/03.
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed atlantis no.1 LIMITEDcertificate issued on 25/04/12
filed on: 25th, April 2012
|
change of name |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2012
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2012
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 15th, March 2012
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2012/03/12
filed on: 15th, March 2012
|
capital |
Free Download
(6 pages)
|
TM01 |
2012/03/15 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on 2012/03/12
filed on: 12th, March 2012
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2012
|
incorporation |
Free Download
(34 pages)
|