ATG LONDON LIMITED

Company number 03902727

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for the period 25 march 2023 approved/authorised to sign the financial statements on behalf of the board. 18/12/2023	(1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(29 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(88 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	(2 pages)
20 Jul 2023	MR01	Registration of charge 039027270015, created on 11 July 2023	(67 pages)
28 Apr 2023	MR04	Satisfaction of charge 039027270012 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 039027270010 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 039027270014 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 039027270013 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 039027270011 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 039027270009 in full	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(28 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(98 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 17/12/2021	(1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	(27 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	(92 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	(1 page)