ATANA LTD

04345865
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 11 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Dec 2024 officers Termination of appointment of director (Graham John Hubbold) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Graham Hubbold) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Tim Gaston) 2 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
24 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
24 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
18 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
18 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
18 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
18 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr Matthew James Allen) 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Oct 2021 mortgage Registration of a charge 25 Buy now
06 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
24 Sep 2021 mortgage Registration of a charge 26 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
26 Nov 2020 mortgage Registration of a charge 22 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 12 Buy now
14 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
14 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Nov 2019 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 resolution Resolution 13 Buy now
14 Feb 2019 mortgage Registration of a charge 8 Buy now
06 Feb 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
06 Feb 2019 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
06 Feb 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
06 Feb 2019 resolution Resolution 4 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2019 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Philip Stephen Wade) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Stuart Garton) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (David Garton) 1 Buy now
31 Jan 2019 officers Termination of appointment of secretary (David Garton) 1 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 capital Notice of cancellation of shares 6 Buy now
28 Dec 2018 capital Return of purchase of own shares 3 Buy now
18 Oct 2018 resolution Resolution 1 Buy now
18 Oct 2018 capital Notice of cancellation of shares 4 Buy now
18 Oct 2018 capital Return of purchase of own shares 3 Buy now
20 Feb 2018 accounts Annual Accounts 17 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 resolution Resolution 4 Buy now
20 Nov 2017 capital Notice of cancellation of shares 4 Buy now
20 Nov 2017 capital Return of purchase of own shares 3 Buy now
20 Sep 2017 accounts Annual Accounts 18 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 officers Termination of appointment of director (Bryan Joseph Daly) 1 Buy now
21 Sep 2016 accounts Annual Accounts 9 Buy now
28 Jun 2016 officers Termination of appointment of director (Victoria Constance Cartwright-Garton) 1 Buy now
02 Feb 2016 annual-return Annual Return 9 Buy now
28 Apr 2015 accounts Annual Accounts 8 Buy now
23 Feb 2015 annual-return Annual Return 8 Buy now
14 May 2014 accounts Annual Accounts 8 Buy now