ATHENA MANAGEMENT GROUP LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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20/01/2520 January 2025 Amended micro company accounts made up to 2024-09-30

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03/01/253 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/02/2421 February 2024 Appointment of Mr Marco Salvato as a secretary on 2024-02-20

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-06-23 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Director's details changed for Mr Luciano Salvato on 2021-06-28

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29/06/2129 June 2021 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 2021-06-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-23 with no updates

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 DIRECTOR APPOINTED MR LUCIANO SALVATO

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23/06/2023 June 2020 SECRETARY APPOINTED MR MATTEO SALVATO

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO SALVATO / 15/05/2019

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY FRANCIS ROYALE

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO SALVATO / 15/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATTEO SALVATO / 15/05/2019

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08/05/198 May 2019 COMPANY NAME CHANGED CAMBRATEX LTD CERTIFICATE ISSUED ON 08/05/19

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO SALVATO

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07/05/197 May 2019 CESSATION OF LUCIANO SALVATO AS A PSC

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIANO SALVATO

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 DIRECTOR APPOINTED MR MATTEO SALVATO

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16/10/1716 October 2017 SECRETARY APPOINTED MR FRANCIS ADEBO ROYALE

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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