TM01 |
Director's appointment was terminated on 2024-02-26
filed on: 12th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-02
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-26
filed on: 12th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-26
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, November 2023
|
accounts |
Free Download
(29 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 made up to 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
(69 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 7th, June 2022
|
accounts |
Free Download
(32 pages)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 29th, December 2021
|
accounts |
Free Download
|
AP01 |
New director was appointed on 2021-12-20
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-20
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-20
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-13
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-13
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-13
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-13
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-13
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-13
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-01
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 19th, November 2020
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2020-11-16
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-16
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-03
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-03
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 31st, July 2019
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-01
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
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)
|
TM01 |
Director's appointment was terminated on 2018-09-28
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-28
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 7th, September 2018
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-12
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-12
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 19th, December 2017
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-29
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-24
filed on: 24th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-24
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 3rd, November 2016
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-24
filed on: 8th, March 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 11th, January 2016
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2015-11-25
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-25
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 12th, April 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-24
filed on: 2nd, March 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-03-02: 16.00 USD
|
capital |
|
TM01 |
Director's appointment was terminated on 2014-12-10
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-10
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-01
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-01
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-01
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-24
filed on: 3rd, March 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 14th, November 2013
|
accounts |
Free Download
(21 pages)
|
CH04 |
Secretary's details changed on 2013-08-02
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-05
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-05
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-05
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-05
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-24
filed on: 20th, March 2013
|
annual return |
Free Download
(10 pages)
|
AP04 |
Appointment (date: 2013-02-19) of a secretary
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-02-19
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-12-27
filed on: 27th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed 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)
|
TM01 |
Director's appointment was terminated on 2012-08-15
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-15
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-15
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-15
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-15
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-14
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2012-08-02
filed on: 2nd, August 2012
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2012-07-31) of a secretary
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-28
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-06-28
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-03
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed atlantis no.2 LIMITEDcertificate issued on 25/04/12
filed on: 25th, April 2012
|
change of name |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, March 2012
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, March 2012
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-15
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-02-28 to 2013-03-31
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)
|
SH01 |
Statement of Capital on 2012-03-12: 10.00 GBP
filed on: 12th, March 2012
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed atlantis 2 LIMITEDcertificate issued on 27/02/12
filed on: 27th, February 2012
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2012
|
incorporation |
Free Download
(34 pages)
|