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ATENA GROUP LTD

Company number 11119055

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	PSC04	Change of details for Mr Krzysztof Rafal Dudziak as a person with significant control on 19 September 2019	View PDF Change of details for Mr Krzysztof Rafal Dudziak as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Krzysztof Rafal Dudziak on 19 September 2019	View PDF Director's details changed for Mr Krzysztof Rafal Dudziak on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 20-22 Wenlock Road London N1 7GU on 19 September 2019	View PDF Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 20-22 Wenlock Road London N1 7GU on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2017	AD01	Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017	View PDF Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017 - link opens in a new window - 1 page (1 page)
26 Dec 2017	AD01	Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017	View PDF Registered office address changed from 22a Queen Anne's Gate London SW1H 9AA England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017 - link opens in a new window - 1 page (1 page)
26 Dec 2017	CH01	Director's details changed for Mr Krzysztof Rafal Dudziak on 26 December 2017	View PDF Director's details changed for Mr Krzysztof Rafal Dudziak on 26 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Dec 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22a Queen Anne's Gate London SW1H 9AA on 26 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ATENA GROUP LTD

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