| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-10 |
insert privacy_emails pr..@atlastravel.com |
| 2024-03-10 |
delete address 200 Donald Lynch Boulevard - Suite 103
Marlborough, MA 01752 |
| 2024-03-10 |
delete email eu..@atlastravel.com |
| 2024-03-10 |
delete email se..@atlastravel.com |
| 2024-03-10 |
delete terms_pages_linkeddomain admin.ch |
| 2024-03-10 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2024-03-10 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2024-03-10 |
insert address 200 Donald Lynch Boulevard
Marlborough, MA 01752 |
| 2024-03-10 |
insert email pr..@atlastravel.com |
| 2024-03-10 |
insert terms_pages_linkeddomain dataprivacyframework.gov |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-02 |
insert about_pages_linkeddomain atlasmeetingsandincentives.com |
| 2023-09-02 |
insert address 200 Donald Lynch Blvd.
Marlborough, MA 01752 |
| 2023-09-02 |
insert career_pages_linkeddomain atlasmeetingsandincentives.com |
| 2023-09-02 |
insert contact_pages_linkeddomain atlasmeetingsandincentives.com |
| 2023-09-02 |
insert index_pages_linkeddomain atlasmeetingsandincentives.com |
| 2023-09-02 |
insert management_pages_linkeddomain atlasmeetingsandincentives.com |
| 2023-09-02 |
insert terms_pages_linkeddomain atlasmeetingsandincentives.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 13510 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 12010 |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-28 |
delete terms_pages_linkeddomain adr.org |
| 2022-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-23 |
update statutory_documents ALTER ARTICLES 10/06/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-10 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 10435 |
| 2021-04-07 |
delete address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2021-04-07 |
update reg_address_care_of CARE OF: C/O REES POLLOCK => null |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
C/O CARE OF: C/O REES POLLOCK
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 6685 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 6235 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 440000.00 |
| 2016-01-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-04 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 345000 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-05 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-05 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-26 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 305000.00 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 12 |
| 2015-03-19 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-12-07 |
delete address 35 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BW |
| 2014-12-07 |
insert address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2014-12-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087627360001 |
| 2014-03-14 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 3000 |
| 2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |