ATOMHAWK DESIGN LTD
Company number 06968171 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Timothy Alan Garner Repa-Davies as a director on 2026-07-31 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Tim Repa-Davies as a secretary on 2026-07-31 · 1 page | View document |
| 11 Aug 2026 | Appointment of Emily Large as a secretary on 2026-07-31 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 63 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 4 Jun 2025 | Appointment of Mr Gary Stuart Dunn as a director on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Paul Reginald Porter as a director on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Carl Cavers as a director on 2025-05-30 · 1 page | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 68 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 63 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 069681710005 in full · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 26 Jul 2023 | Register inspection address has been changed from C/O Blu Sky Tax Ltd 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Tim Repa-Davies as a secretary on 2022-10-19 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Steven John Webb as a secretary on 2022-10-19 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM NORTHERN DESIGN CENTRE ABBOTT'S HILL BALTIC BUSINESS QUARTER GATESHEAD TYNE AND WEAR NE8 3DF | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR. TIMOTHY WILSON | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR. PAUL REGINALD PORTER | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CUMRON ASHTIANI | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PORTER | View document |
| 22 May 2018 | SECRETARY APPOINTED MR STEVEN JOHN WEBB | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710001 | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710002 | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710003 | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710004 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069681710005 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CARVERS / 12/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | View document |
| 4 Aug 2017 | CESSATION OF KAREN ASHTIANI AS A PSC | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMO DIGITAL LTD | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 4 Aug 2017 | CESSATION OF CUMRON DANIEL ASHTIANI AS A PSC | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069681710003 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069681710004 | View document |
| 27 Jul 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED CARL CARVERS | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR PAUL REGINALD PORTER | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK STOCKWELL | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR DARREN RICHARD MILLS | View document |
| 19 Jul 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069681710002 | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069681710001 | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUMRON ASHTIANI / 24/07/2013 | View document |
| 25 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 46-48 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 49-50 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND | View document |
| 1 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Aug 2010 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 5 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUMRON ASHTIANI / 15/07/2010 | View document |
| 3 Jun 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 940 | View document |
| 6 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 7 HADDRICKS MILL ROAD SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QL | View document |
| 21 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |