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ATHENA REI LTD

Company number 13678801

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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)
16 Feb 2024 AD01 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
22 Dec 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
27 Oct 2023 TM01 Termination of appointment of Samuel Beilin as a director on 24 October 2023
26 Oct 2023 TM01 Termination of appointment of Nicholas James Sellman as a director on 23 October 2023
26 Oct 2023 AP02 Appointment of Res Progressio Holdings Limited as a director on 23 October 2023
26 Oct 2023 AP01 Appointment of Mr Samuel Beilin as a director on 23 October 2023
26 Oct 2023 AP01 Appointment of Mr Peter James Steer as a director on 23 October 2023
16 Oct 2023 AD01 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 16 October 2023
16 Oct 2023 PSC07 Cessation of Nicholas James Sellman as a person with significant control on 1 December 2022
16 Oct 2023 PSC02 Notification of Res Progressio Holdings Limited as a person with significant control on 1 December 2022
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
31 May 2022 MR01 Registration of charge 136788010001, created on 12 May 2022
14 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-14
  • GBP 1