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ATOMIC MARKETING SERVICES LTD

Company number 14026371

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 PSC07 Cessation of Andrew Jordan Wright as a person with significant control on 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Andrew Jordan Wright as a director on 31 March 2023
13 Apr 2023 CERTNM Company name changed uk holiday marketing LTD\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-11
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC01 Notification of Thomas Bushell as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of Katarzyna Farys as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of Jacek Farys as a person with significant control on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Katarzyna Farys as a director on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Jacek Farys as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Thomas Bushell as a director on 5 April 2022
20 Apr 2022 CH01 Director's details changed for Kat Farys on 5 April 2022
20 Apr 2022 PSC04 Change of details for Kat Farys as a person with significant control on 5 April 2022
05 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-05
  • GBP 33
  • GBP 66
  • MODEL ARTICLES ‐ Model articles adopted