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ANDERSEN PRESS LIMITED

Company number 01238865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 AD01 Registered office address changed from Random House 20 Vauxhall Bridge Road London SW1V 2SA to 6 6 Coptic Street London WC1A 1NH on 22 November 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 CC04 Statement of company's objects
15 Mar 2024 PSC07 Cessation of Nicholas Flugge as a person with significant control on 7 March 2024
13 Dec 2023 AP01 Appointment of Mrs Charlotte Marlysa Sheppard-Hendle as a director on 12 December 2023
14 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Marie Joelle Flugge as a director on 1 November 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Mar 2021 AA Accounts for a small company made up to 31 December 2019
11 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015