ANOVA REPOSE LIMITED

Company number 01785087

Date	Type	Description	View / Download
21 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
21 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Sep 2018	MR04	Satisfaction of charge 6 in full	(6 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
05 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(14 pages)
05 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(29 pages)
05 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(3 pages)
05 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
18 Aug 2017	AP01	Appointment of Mr Vaughan Frederick Grylls as a director on 18 August 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
12 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
12 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages)
24 Nov 2016	AD01	Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 7,200,000	(3 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177/claiming audit exemption under 479A/gen bus 18/11/2015	(2 pages)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(4 pages)
19 May 2015	AP03	Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 7,200,000	(3 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	(8 pages)
03 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)