ATLAS HEALTH EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 10500868 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2016 |
| Age | 7 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ATLAS HEALTH EUROPE LIMITED is an active private limited company with number 10500868. It was incorporated 7 years, 5 months, 17 days ago, on 29 November 2016. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Old address: Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd United Kingdom
New address: 128 City Road London EC1V 2NX
Change date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-13
Officer name: Michael Dennis Sassarini
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 03 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atlas Biomed Group Limited
Change date: 2023-05-03
Documents
Change registered office address company with date old address new address
Date: 04 May 2023
Action Date: 04 May 2023
Category: Address
Type: AD01
New address: Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd
Old address: Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Change date: 2023-05-04
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-17
Officer name: Sergei Musienko
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Change date: 2022-05-03
Old address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
New address: Mazars 30 Old Bailey London EC4M 7AU
Documents
Change to a person with significant control
Date: 03 May 2022
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atlas Biomed Group Limited
Change date: 2022-05-03
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Old address: Soho Works, 72-74 Dean Street Soho London W1D 3SG United Kingdom
New address: Tower Bridge House St Katharine's Way London E1W 1DD
Change date: 2022-02-03
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-02
Old address: Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom
New address: Soho Works, 72-74 Dean Street Soho London W1D 3SG
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Change to a person with significant control
Date: 01 Dec 2021
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atlas Biomed Group Limited
Change date: 2021-11-17
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-01
Officer name: Sergei Musienko
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Sergei Musienko
Documents
Accounts with accounts type unaudited abridged
Date: 09 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 15 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Dennis Sassarini
Appointment date: 2020-02-15
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Daniel Downs
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sergei Musienko
Change date: 2018-04-27
Documents
Change person director company with change date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-29
Officer name: Daniel Downs
Documents
Change account reference date company previous extended
Date: 24 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Change person director company with change date
Date: 11 Dec 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Downs
Change date: 2017-07-01
Documents
Change person director company with change date
Date: 15 Mar 2017
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sergey Musienko
Change date: 2016-11-29
Documents
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