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ATHENA MANAGEMENT GROUP LTD

Company number 10988088

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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)
21 Feb 2024 AP03 Appointment of Mr Marco Salvato as a secretary on 20 February 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
23 Nov 2023 AA Micro company accounts made up to 30 September 2023
19 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 30 September 2022
28 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
29 Jun 2021 CH01 Director's details changed for Mr Luciano Salvato on 28 June 2021
29 Jun 2021 AD01 Registered office address changed from C/O Certax Accounting, Regus House Victory Way Dartford DA2 6QD England to C/O Certax Accounting Regus House, Victory Way Crossways Business Park Dartford DA2 6QD on 29 June 2021
08 Dec 2020 AA Micro company accounts made up to 30 September 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 AP03 Appointment of Mr Matteo Salvato as a secretary on 22 June 2020
23 Jun 2020 AP01 Appointment of Mr Luciano Salvato as a director on 22 June 2020
09 Dec 2019 AA Micro company accounts made up to 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
20 May 2019 CH01 Director's details changed for Mr Matteo Salvato on 15 May 2019
17 May 2019 TM02 Termination of appointment of Francis Adebo Royale as a secretary on 17 May 2019
17 May 2019 CH01 Director's details changed for Mr Matteo Salvato on 15 May 2019
17 May 2019 PSC04 Change of details for Mr Matteo Salvato as a person with significant control on 15 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
07 May 2019 TM01 Termination of appointment of Luciano Salvato as a director on 1 May 2019
07 May 2019 PSC07 Cessation of Luciano Salvato as a person with significant control on 1 May 2019
07 May 2019 PSC01 Notification of Matteo Salvato as a person with significant control on 1 May 2019
05 Oct 2018 AA Micro company accounts made up to 30 September 2018