ATLANTIC ESTATES LIMITED

03860667
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON UNITED KINGDOM NW1 8QH

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 24 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 25 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Eylon Haim Garfunkel) 2 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
26 Jan 2022 accounts Annual Accounts 27 Buy now
13 Sep 2021 officers Appointment of director (Margarita Nikolaeva Milosavljevic) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Yaron Shalom Shahar) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 23 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
28 Oct 2020 address Move Registers To Sail Company With New Address 1 Buy now
28 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Yaron Shahar) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
27 Oct 2020 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 accounts Annual Accounts 23 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Appointment of secretary (Mr Leon Shelley) 2 Buy now
16 Apr 2019 accounts Annual Accounts 29 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Yaron Shahar) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Eylon Garfunkel) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Chen Carlos Moravsky) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Sagi Niri) 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Robert Akkerman) 1 Buy now
24 May 2018 officers Appointment of director (Mr Sagi Niri) 2 Buy now
23 May 2018 officers Appointment of director (Mr Chen Carlos Moravsky) 2 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 officers Termination of appointment of director (David Brown) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Robert Akkerman) 2 Buy now
09 Jan 2017 accounts Annual Accounts 24 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Alon Shamir) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr David Brown) 2 Buy now
15 Feb 2016 accounts Annual Accounts 14 Buy now
14 Jan 2016 resolution Resolution 44 Buy now
23 Dec 2015 mortgage Registration of a charge 80 Buy now
23 Dec 2015 mortgage Registration of a charge 55 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Alon Shamir) 2 Buy now
23 Jul 2015 auditors Auditors Resignation Company 1 Buy now
16 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2015 resolution Resolution 37 Buy now
16 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Sep 2014 accounts Annual Accounts 16 Buy now
17 Sep 2014 resolution Resolution 3 Buy now
17 Sep 2014 officers Appointment of director (Mr Alon Shamir) 3 Buy now
17 Sep 2014 officers Termination of appointment of secretary (Alan George Ratcliffe) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Sharon Gail Lennard) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Lorraine Denise Gordon) 2 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Alan George Ratcliffe) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Lorraine Denise Gordon) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Sharon Gail Lennard) 2 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2014 accounts Annual Accounts 16 Buy now
15 Nov 2013 annual-return Annual Return 16 Buy now
30 Oct 2013 officers Change of particulars for secretary (Alan George Ratcliffe) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 annual-return Annual Return 13 Buy now
11 Sep 2012 accounts Annual Accounts 16 Buy now
15 Dec 2011 annual-return Annual Return 13 Buy now
05 Dec 2011 accounts Annual Accounts 17 Buy now
30 Nov 2010 annual-return Annual Return 13 Buy now
20 Oct 2010 accounts Annual Accounts 17 Buy now
02 Feb 2010 accounts Annual Accounts 17 Buy now
18 Nov 2009 annual-return Annual Return 13 Buy now
09 Dec 2008 accounts Annual Accounts 18 Buy now
10 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
11 Dec 2007 accounts Annual Accounts 18 Buy now
20 Nov 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
01 Nov 2007 incorporation Memorandum Articles 23 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2007 capital Ad 24/08/06--------- £ si 900@1 6 Buy now
11 Jul 2007 miscellaneous Statement Of Affairs 18 Buy now
31 Jan 2007 accounts Annual Accounts 8 Buy now
27 Nov 2006 annual-return Return made up to 18/10/06; full list of members 10 Buy now
11 Oct 2006 officers Director's particulars changed 1 Buy now
06 Sep 2006 mortgage Particulars of mortgage/charge 7 Buy now
15 Aug 2006 incorporation Memorandum Articles 4 Buy now
15 Aug 2006 resolution Resolution 20 Buy now
28 Apr 2006 officers Director's particulars changed 1 Buy now