London
W1W 6XX
Website | www.atlanticpartners.com |
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Registered Address | 120 New Cavendish Street London W1W 6XX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Benjamin Michael Finton Cox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,100 |
Cash | £19,754 |
Current Liabilities | £12,424 |
Latest Accounts | 23 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (5 days from now) |
18 January 2021 | Total exemption full accounts made up to 23 April 2020 (9 pages) |
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8 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
19 February 2020 | Change of details for Mr Benjamin Michael Finton Cox as a person with significant control on 19 February 2020 (2 pages) |
27 January 2020 | Director's details changed for Mr Benjamin Michael Finton Cox on 24 January 2020 (2 pages) |
27 January 2020 | Change of details for Mr Benjamin Michael Finton Cox as a person with significant control on 24 January 2020 (2 pages) |
15 January 2020 | Total exemption full accounts made up to 23 April 2019 (9 pages) |
9 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 23 April 2018 (9 pages) |
26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
23 April 2018 | Registered office address changed from 158 Bagleys Lane London SW6 2FW to 120 New Cavendish Street London W1W 6XX on 23 April 2018 (1 page) |
16 April 2018 | Resolutions
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16 April 2018 | Change of name notice (2 pages) |
27 December 2017 | Total exemption full accounts made up to 23 April 2017 (7 pages) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 23 April 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 23 April 2016 (6 pages) |
20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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1 December 2015 | Total exemption small company accounts made up to 23 April 2015 (7 pages) |
1 December 2015 | Total exemption small company accounts made up to 23 April 2015 (7 pages) |
6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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16 January 2015 | Total exemption small company accounts made up to 23 April 2014 (6 pages) |
16 January 2015 | Total exemption small company accounts made up to 23 April 2014 (6 pages) |
20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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6 December 2013 | Total exemption full accounts made up to 23 April 2013 (10 pages) |
6 December 2013 | Total exemption full accounts made up to 23 April 2013 (10 pages) |
22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
14 December 2012 | Total exemption full accounts made up to 23 April 2012 (10 pages) |
14 December 2012 | Total exemption full accounts made up to 23 April 2012 (10 pages) |
22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Total exemption full accounts made up to 23 April 2011 (10 pages) |
25 January 2012 | Total exemption full accounts made up to 23 April 2011 (10 pages) |
22 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
22 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Total exemption full accounts made up to 23 April 2010 (10 pages) |
1 February 2011 | Total exemption full accounts made up to 23 April 2010 (10 pages) |
10 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
10 July 2010 | Registered office address changed from Garden Flat 9a Gunter Grove London SW10 0UN on 10 July 2010 (1 page) |
10 July 2010 | Registered office address changed from Garden Flat 9a Gunter Grove London SW10 0UN on 10 July 2010 (1 page) |
10 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
10 July 2010 | Director's details changed for Benjamin Michael Finton Cox on 24 April 2010 (2 pages) |
10 July 2010 | Director's details changed for Benjamin Michael Finton Cox on 24 April 2010 (2 pages) |
15 April 2010 | Change of name notice (2 pages) |
15 April 2010 | Company name changed merlot advisors LTD\certificate issued on 15/04/10
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15 April 2010 | Change of name notice (2 pages) |
15 April 2010 | Company name changed merlot advisors LTD\certificate issued on 15/04/10
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22 January 2010 | Total exemption full accounts made up to 23 April 2009 (9 pages) |
22 January 2010 | Total exemption full accounts made up to 23 April 2009 (9 pages) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
19 May 2009 | Location of register of members (1 page) |
24 April 2008 | Incorporation (18 pages) |
24 April 2008 | Incorporation (18 pages) |