London
EC1V 2NX
Director Name | Daniel Downs |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Business Strategy/Development Manag |
Country of Residence | United Kingdom |
Correspondence Address | Tintagel House Suite 5.08 92 Albert Embankment London SE1 7TY |
Director Name | Mr Michael Dennis Sassarini |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 February 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 November 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Interchange House Office 1.58 81-85 Station Road Croydon CR0 2RD |
Registered Address | 128 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
8 January 2024 | Registered office address changed from Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd United Kingdom to 128 City Road London EC1V 2NX on 8 January 2024 (1 page) |
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1 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
27 November 2023 | Termination of appointment of Michael Dennis Sassarini as a director on 13 November 2023 (1 page) |
10 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
4 May 2023 | Change of details for Atlas Biomed Group Limited as a person with significant control on 3 May 2023 (2 pages) |
4 May 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd on 4 May 2023 (1 page) |
24 January 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
9 November 2022 | Director's details changed for Sergei Musienko on 17 October 2022 (2 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
3 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 (1 page) |
3 May 2022 | Change of details for Atlas Biomed Group Limited as a person with significant control on 3 May 2022 (2 pages) |
3 February 2022 | Registered office address changed from Soho Works, 72-74 Dean Street Soho London W1D 3SG United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 3 February 2022 (1 page) |
30 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
2 December 2021 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom to Soho Works, 72-74 Dean Street Soho London W1D 3SG on 2 December 2021 (1 page) |
1 December 2021 | Change of details for Atlas Biomed Group Limited as a person with significant control on 17 November 2021 (2 pages) |
1 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
5 February 2021 | Director's details changed for Sergei Musienko on 1 July 2020 (2 pages) |
5 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
5 February 2021 | Director's details changed for Sergei Musienko on 1 March 2019 (2 pages) |
9 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
17 February 2020 | Appointment of Michael Dennis Sassarini as a director on 15 February 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 March 2019 | Termination of appointment of Daniel Downs as a director on 28 February 2019 (1 page) |
5 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
20 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 May 2018 | Director's details changed for Sergei Musienko on 27 April 2018 (2 pages) |
10 April 2018 | Director's details changed for Daniel Downs on 29 March 2018 (2 pages) |
24 January 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
11 December 2017 | Director's details changed for Daniel Downs on 1 July 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
11 December 2017 | Director's details changed for Daniel Downs on 1 July 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
15 March 2017 | Director's details changed for Sergey Musienko on 29 November 2016 (2 pages) |
15 March 2017 | Director's details changed for Sergey Musienko on 29 November 2016 (2 pages) |
29 November 2016 | Incorporation Statement of capital on 2016-11-29
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29 November 2016 | Incorporation Statement of capital on 2016-11-29
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