A.T. SHOP LIMITED

Company number 05263229

• Overview

• Filing history

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Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
19 Jul 2017	MR04	Satisfaction of charge 052632290002 in full	(4 pages)
01 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(29 pages)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
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	(7 pages)
30 Nov 2015	AA	Full accounts made up to 30 April 2015	(23 pages)
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	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Alexander Theophanous as a director on 19 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Magnus Frednin as a director on 19 June 2015	(1 page)
16 Jan 2015	AP01	Appointment of Marcus Tagesson as a director	(3 pages)
16 Jan 2015	AP01	Appointment of Magnus Frednin as a director on 28 November 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Nicholas Mendola as a director on 28 November 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Marcus Tagesson as a director on 28 November 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Rory John Stirling as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Robert Simon Dighero as a director on 28 November 2014	(1 page)
10 Dec 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of Deep Varma as a director on 13 November 2014	(1 page)
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	(8 pages)
21 Oct 2014	AA	Full accounts made up to 31 January 2014	(21 pages)
09 Sep 2014	AP01	Appointment of Deep Varma as a director on 1 August 2014	(3 pages)
07 Aug 2014	TM01	Termination of appointment of a director	(1 page)
01 Aug 2014	TM01	Termination of appointment of Lee Fixel as a director on 26 November 2013	(1 page)
06 Jan 2014	AA	Accounts for a small company made up to 31 January 2013	(6 pages)