ATLANTIC GP 1 LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Ms Rachel Clare Thompson on 2025-08-07

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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11/07/2511 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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11/07/2511 July 2025 New

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11/07/2511 July 2025 New

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11/07/2511 July 2025 New

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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02/09/242 September 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-29 with no updates

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08/08/248 August 2024 Appointment of Mr Edward Garton Woods as a director on 2024-08-08

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21/08/2321 August 2023

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21/08/2321 August 2023

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21/08/2321 August 2023

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21/08/2321 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with no updates

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30/09/2230 September 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

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12/09/2212 September 2022 Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England to 5 Marble Arch London W1H 7EJ on 2022-09-12

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20/01/2220 January 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

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20/01/2220 January 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/04/2030 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/10/1923 October 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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06/09/186 September 2018 SECRETARY APPOINTED RACHEL CLARE THOMPSON

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30/07/1830 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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