ATLAS2 HOTELS (TRADING) LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Satisfaction of charge 131270440001 in full

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05/11/245 November 2024 Registration of charge 131270440002, created on 2024-10-31

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04/10/244 October 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-03-31 with no updates

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09/04/249 April 2024 Accounts for a small company made up to 2022-12-31

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21/02/2421 February 2024 Director's details changed for Mr Mitchell James Friend on 2023-09-01

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2021-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with no updates

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10/01/2310 January 2023 Appointment of Leon Shelley as a secretary on 2022-12-12

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10/01/2310 January 2023 Change of details for Atlas2 Borrower Limited as a person with significant control on 2022-12-12

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22/12/2222 December 2022 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Mr Mitchell James Friend on 2022-12-22

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07/02/227 February 2022 Confirmation statement made on 2022-01-11 with updates

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03/12/213 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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01/12/211 December 2021 Registration of charge 131270440001, created on 2021-11-29

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05/05/215 May 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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12/01/2112 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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