A.T. SHOP LIMITED

05263229
SUITE 3, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

Documents

Documents
Date Category Description Pages
19 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
28 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jun 2023 resolution Resolution 3 Buy now
24 Oct 2022 officers Change of particulars for director (Karin Elisabeth Mineur) 2 Buy now
24 Oct 2022 officers Appointment of director (Karin Elisabeth Mineur) 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Gertrud Karin Alven) 1 Buy now
20 Sep 2022 accounts Annual Accounts 17 Buy now
29 Mar 2022 officers Change of particulars for director (Gertrud Karin Kover) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Gertrud Karin Kover) 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2021 accounts Annual Accounts 15 Buy now
01 Apr 2021 capital Notice of cancellation of shares 4 Buy now
13 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Marcus Tagesson) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Nicholas Mendola) 1 Buy now
05 Mar 2021 officers Appointment of director (Gertrud Karin Kover) 2 Buy now
24 Feb 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Feb 2021 resolution Resolution 4 Buy now
23 Feb 2021 incorporation Memorandum Articles 12 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2020 accounts Annual Accounts 15 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jul 2019 accounts Annual Accounts 13 Buy now
01 Nov 2018 officers Change of particulars for director (Marcus Tagesson) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2018 officers Change of particulars for director (Nicholas Mendola) 2 Buy now
21 Oct 2018 officers Change of particulars for director (Nicholas Mendola) 2 Buy now
25 May 2018 accounts Annual Accounts 13 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2016 accounts Annual Accounts 29 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Dec 2015 annual-return Annual Return 7 Buy now
30 Nov 2015 accounts Annual Accounts 23 Buy now
21 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Alexander Theophanous) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Magnus Frednin) 1 Buy now
16 Jan 2015 officers Appointment of director (Marcus Tagesson) 3 Buy now
16 Jan 2015 officers Appointment of director (Magnus Frednin) 3 Buy now
16 Jan 2015 officers Appointment of director (Nicholas Mendola) 3 Buy now
22 Dec 2014 officers Appointment of director (Marcus Tagesson) 3 Buy now
15 Dec 2014 officers Termination of appointment of director (Rory John Stirling) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Robert Simon Dighero) 1 Buy now
10 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2014 officers Termination of appointment of director (Deep Varma) 1 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
21 Oct 2014 accounts Annual Accounts 21 Buy now
09 Sep 2014 officers Appointment of director (Deep Varma) 3 Buy now
07 Aug 2014 officers Termination of appointment of director 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Lee Fixel) 1 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
24 Dec 2013 capital Return of Allotment of shares 6 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Lee Fixel) 2 Buy now
02 Dec 2013 mortgage Registration of a charge 29 Buy now
20 Nov 2013 annual-return Annual Return 8 Buy now
10 Oct 2013 resolution Resolution 66 Buy now
25 Jun 2013 resolution Resolution 67 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 officers Appointment of director (Mr Lee Fixel) 2 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 annual-return Annual Return 9 Buy now
11 Nov 2011 officers Termination of appointment of director (True Capital One Limited) 1 Buy now
11 Nov 2011 officers Termination of appointment of director (Albrecht Frischenschlager) 1 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2011 capital Return of Allotment of shares 11 Buy now
07 Feb 2011 officers Appointment of director (Rory Stirling) 3 Buy now
07 Feb 2011 capital Return of Allotment of shares 11 Buy now
07 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
14 Jan 2011 resolution Resolution 66 Buy now
01 Dec 2010 accounts Annual Accounts 5 Buy now
04 Nov 2010 annual-return Annual Return 9 Buy now
02 Dec 2009 officers Appointment of director (Robert Simon Dighero) 3 Buy now
02 Dec 2009 accounts Annual Accounts 5 Buy now
27 Nov 2009 annual-return Annual Return 12 Buy now
13 Nov 2009 officers Change of particulars for director (Alexander Theophanous) 2 Buy now
14 Aug 2009 officers Appointment terminated director and secretary alexandra till 1 Buy now
13 Aug 2009 officers Appointment terminated director paul cocker 1 Buy now
13 Aug 2009 officers Appointment terminated director matthew truman 1 Buy now
13 Aug 2009 officers Director appointed true capital one LIMITED 2 Buy now
13 Aug 2009 officers Director appointed albrecht frischenschlager 1 Buy now
13 Aug 2009 capital Ad 28/07/09\gbp si 4348@0.001=4.348\gbp ic 3.428/7.776\ 4 Buy now
13 Aug 2009 resolution Resolution 21 Buy now
18 May 2009 capital Ad 24/02/09\gbp si 934@0.001=0.934\gbp ic 2.494/3.428\ 2 Buy now
27 Mar 2009 annual-return Return made up to 19/10/08; full list of members 6 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from unit 9 the glasshouse 49A goldhawk road london W12 8QP 1 Buy now
05 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/01/2009 1 Buy now
29 Aug 2008 accounts Annual Accounts 5 Buy now