ATLAS UK GLOBAL ACCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Notification of Sensa Atlantis International Ltd as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Cessation of Hendrik Pieter Klapwijk as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-08-14 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Notification of Hendrik Pieter Klapwijk as a person with significant control on 2023-11-28 |
| 29/11/2329 November 2023 | Cessation of Helios Global Ventures Limited as a person with significant control on 2023-11-28 |
| 29/11/2329 November 2023 | Termination of appointment of Geert Duizendstraal as a director on 2023-11-28 |
| 29/11/2329 November 2023 | Appointment of Mr Hendrik Pieter Klapwijk as a director on 2023-11-28 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 06/04/216 April 2021 | First Gazette notice for compulsory strike-off |
| 01/04/211 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CESSATION OF GEERT DUIZENDSTRAAL AS A PSC |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIOS GLOBAL VENTURES LIMITED |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR WILLEM ALEXANDER HIPKE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEERT DUIZENDSTRAAL |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 29/01/1829 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GEERLINGS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR GEERT DUIZENDSTRAAL |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE SLOT |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PETER ALBERT GEERLINGS |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED SERENDIPITY RENTALS LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | TERMINATE DIR APPOINTMENT |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT DUIZENDSTRAAL |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MS MONIQUE MARIA SLOT |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT DUIZENDSTRAAL / 12/04/2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT DUIZENDSTRAAL / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT DUIZENDSTRAAL / 26/03/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MONIQUE SLOT |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 28/06/0628 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS; AMEND |
| 19/06/0619 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | COMPANY NAME CHANGED LA PERLA LIVING RENTALS LIMITED CERTIFICATE ISSUED ON 03/11/03 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/08/0315 August 2003 | S366A DISP HOLDING AGM 04/08/03 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | S386 DISP APP AUDS 04/08/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0216 August 2002 | COMPANY NAME CHANGED LA PERLA LIVING (UK) LIMITED CERTIFICATE ISSUED ON 16/08/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 14/12/89 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 14/12/89 |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | COMPANY NAME CHANGED SERENDIPITY FRANCAISE LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 21A HEOL Y DERI CARDIFF SOUTH GLAMORGAN CF14 6HA |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 1/3 FORGE STREET LIVERPOOL MERSEYSIDE L20 8JG |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 04/01/904 January 1990 | £ NC 100/100000 14/12/89 |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 14/12/89 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 68 1/2 UPPER THAMES STREET LONDON EC4V 3DD |
| 13/09/8813 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED ANSONGRANGE LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 25/08/8825 August 1988 | ALTER MEM AND ARTS 090888 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 49 GREEN LANES LONDON N16 9BU |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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