ATLAS INTERACTIVE PREMIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 2022-09-30 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | 30/12/17 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS DEBORA TURNER |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/12/1729 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 47B WELBECK STREET LONDON W1G 9XA |
| 17/02/1617 February 2016 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORA JILL TURNER / 01/12/2012 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/12/1323 December 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WORLDWIDE AI GROUP LIMITED (NOW FENMAX CONSULTING LIMITED) |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS TELECOM INTERACTIVE SA / 15/09/2011 |
| 07/02/117 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS TELECOM INTERACTIVE SA / 02/09/2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL GOODRICH / 02/09/2010 |
| 07/02/117 February 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR STEPHANE ALLIMANT |
| 10/11/0910 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/10/063 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED ONE WORLD ALLIANCE LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS; AMEND |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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