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A.T. SHOP LIMITED

Company number 05263229

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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)
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 MR04 Satisfaction of charge 052632290002 in full
01 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
10 Nov 2016 AA Full accounts made up to 30 April 2016
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,594.102146
30 Nov 2015 AA Full accounts made up to 30 April 2015
21 Nov 2015 AD01 Registered office address changed from Lincoln Building Tower Bridge Business Complex, 100 Clements Road Bermondsey London SE16 4DG to Donald Reid Group 20 King Street Maidenhead Berkshire SL6 1DT on 21 November 2015
30 Jun 2015 TM01 Termination of appointment of Alexander Theophanous as a director on 19 June 2015
30 Jun 2015 TM01 Termination of appointment of Magnus Frednin as a director on 19 June 2015
16 Jan 2015 AP01 Appointment of Marcus Tagesson as a director
16 Jan 2015 AP01 Appointment of Magnus Frednin as a director on 28 November 2014
16 Jan 2015 AP01 Appointment of Nicholas Mendola as a director on 28 November 2014
22 Dec 2014 AP01 Appointment of Marcus Tagesson as a director on 28 November 2014
15 Dec 2014 TM01 Termination of appointment of Rory John Stirling as a director on 28 November 2014
15 Dec 2014 TM01 Termination of appointment of Robert Simon Dighero as a director on 28 November 2014
10 Dec 2014 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
17 Nov 2014 TM01 Termination of appointment of Deep Varma as a director on 13 November 2014
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,594.102146
21 Oct 2014 AA Full accounts made up to 31 January 2014
09 Sep 2014 AP01 Appointment of Deep Varma as a director on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of a director
01 Aug 2014 TM01 Termination of appointment of Lee Fixel as a director on 26 November 2013
06 Jan 2014 AA Accounts for a small company made up to 31 January 2013