ATOM PROMOTIONS LTD
| Status | VOLUNTARY-ARRANGEMENT |
| Company No. | 09575280 |
| Category | Private Limited Company |
| Incorporated | 05 May 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ATOM PROMOTIONS LTD is an voluntary-arrangement private limited company with number 09575280. It was incorporated 9 years, 1 month, 22 days ago, on 05 May 2015. The company address is 12 New Broadway 12 New Broadway, Worthing, BN11 4HP, West Sussex, England.
Company Fillings
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 09 May 2024
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Change person director company with change date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-22
Officer name: Mr Thomas Milner-Smith
Documents
Change to a person with significant control
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-22
Psc name: Mr Thomas Milner-Smith
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-22
Old address: 85-87 Montague Street Worthing West Sussex BN11 3BN United Kingdom
New address: 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital name of class of shares
Date: 27 Sep 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital name of class of shares
Date: 14 Nov 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-25
Capital : 20,000 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-01
Old address: Unit 23 the Mill Building 31 Chatsworth Road Worthing West Sussex BN11 1LY United Kingdom
New address: 85-87 Montague Street Worthing West Sussex BN11 3BN
Documents
Change account reference date company current shortened
Date: 16 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-08
Old address: The Mill Building 31 Chatsworth Road Worthing BN11 1LY England
New address: Unit 23 the Mill Building 31 Chatsworth Road Worthing West Sussex BN11 1LY
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-06
Psc name: Mr Thomas Milner-Smith
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-07
Old address: 12 New Broadway Tarring Road Worthing BN11 4HP England
New address: The Mill Building 31 Chatsworth Road Worthing BN11 1LY
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-30
Old address: The Loft Coworking 7 Warwick Street Worthing West Sussex BN11 3DF England
New address: 12 New Broadway Tarring Road Worthing BN11 4HP
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Richard Dickinson
Termination date: 2016-10-19
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Milner-Smith
Appointment date: 2016-10-19
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Certificate change of name company
Date: 26 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed atom productions LTD\certificate issued on 26/09/15
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-08
Old address: 12 New Broadway Tarring Rd Worthing West Sussex BN11 4HP England
New address: The Loft Coworking 7 Warwick Street Worthing West Sussex BN11 3DF
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