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ATLANTIC RESEARCH GROUP LIMITED

Company number 11630207

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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)
05 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
03 Oct 2022 CH01 Director's details changed for Ignazio Di Giovanna on 3 October 2022
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CH04 Secretary's details changed for Ellis Atkins Secretaries Ltd on 7 April 2022
07 Dec 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2018
01 May 2019 AP04 Appointment of Ellis Atkins Secretaries Ltd as a secretary on 18 April 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 AP01 Appointment of Ignazio Di Giovanna as a director on 4 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 100
20 Nov 2018 AD01 Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 20 November 2018
19 Nov 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
14 Nov 2018 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL on 14 November 2018
14 Nov 2018 CH01 Director's details changed for Mr James Lyle Camblos Iv on 18 October 2018
18 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-18
  • GBP 85