ATLAS (BICESTER) LIMITED
| Status | ACTIVE |
| Company No. | 10991349 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2017 |
| Age | 6 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ATLAS (BICESTER) LIMITED is an active private limited company with number 10991349. It was incorporated 6 years, 7 months, 13 days ago, on 02 October 2017. The company address is 8th Floor, South Block 8th Floor, South Block, London, W1U 8EW, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 09 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Mitchell James Friend
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Appoint person secretary company with name date
Date: 30 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-12
Officer name: Leon Shelley
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Address
Type: AD01
New address: 8th Floor, South Block 55 Baker Street London W1U 8EW
Change date: 2022-12-20
Old address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-19
Officer name: Adrian Paul Bradley
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitchell James Friend
Appointment date: 2022-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 29 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109913490002
Charge creation date: 2021-11-29
Documents
Notification of a person with significant control
Date: 29 Nov 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-03
Psc name: Atlas2 Borrower Limited
Documents
Cessation of a person with significant control
Date: 29 Nov 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Malcolm Livingstone
Cessation date: 2021-02-03
Documents
Cessation of a person with significant control
Date: 29 Nov 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-03
Psc name: Richard John Livingstone
Documents
Confirmation statement with updates
Date: 31 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type small
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 27 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 01 May 2021
Category: Gazette
Type: DISS40
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2021
Action Date: 19 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-19
Charge number: 109913490001
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Cessation of a person with significant control
Date: 01 Jun 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: London and Regional Group Hotel Holdings Ltd
Cessation date: 2019-12-12
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-12
Psc name: Ian Malcolm Livingstone
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard John Livingstone
Notification date: 2019-12-12
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Bradley
Appointment date: 2019-03-19
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: London and Regional Group Hotel Holdings Ltd
Notification date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-21
Psc name: London & Regional Group Trading No.3 Limited
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Leonard Kevin Sebastian
Documents
Change account reference date company previous extended
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonard Kevin Sebastian
Appointment date: 2018-05-30
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Nigel Luck
Termination date: 2018-05-30
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-05
Officer name: Keith Ian Griffiths
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-05
Officer name: Mr Sean Joseph Lowe
Documents
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