ATOM PROMOTIONS LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewNotice of completion of voluntary arrangement

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04/08/254 August 2025 NewOrder of court to wind up

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13/05/2513 May 2025 Registered office address changed from 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP England to 8 Becket Road Worthing West Sussex BN14 7EX on 2025-05-13

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-19 with no updates

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09/05/249 May 2024 Notice to Registrar of companies voluntary arrangement taking effect

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22/03/2422 March 2024 Registered office address changed from 85-87 Montague Street Worthing West Sussex BN11 3BN United Kingdom to 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr Thomas Milner-Smith as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr Thomas Milner-Smith on 2024-03-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Change of share class name or designation

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Change of share class name or designation

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-08-25

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01/11/221 November 2022 Registered office address changed from Unit 23 the Mill Building 31 Chatsworth Road Worthing West Sussex BN11 1LY United Kingdom to 85-87 Montague Street Worthing West Sussex BN11 3BN on 2022-11-01

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16/09/2216 September 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-09 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 12 NEW BROADWAY TARRING ROAD WORTHING BN11 4HP ENGLAND

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM THE LOFT COWORKING 7 WARWICK STREET WORTHING WEST SUSSEX BN11 3DF ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/10/1620 October 2016 DIRECTOR APPOINTED MR THOMAS MILNER-SMITH

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKINSON

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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26/09/1526 September 2015 COMPANY NAME CHANGED ATOM PRODUCTIONS LTD CERTIFICATE ISSUED ON 26/09/15

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 12 NEW BROADWAY TARRING RD WORTHING WEST SUSSEX BN11 4HP ENGLAND

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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