Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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28 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Richard Giles Pester as a director on 12 July 2024
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10 Apr 2024 |
CERTNM |
Company name changed anchor accounting LIMITED\certificate issued on 10/04/24
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NM04 ‐
Change of name by provision in articles
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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11 Sep 2023 |
AP03 |
Appointment of Mrs Jane Capel as a secretary on 11 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Martyn William Pester as a secretary on 11 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 5 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Think Smart Group Holdings Limited as a person with significant control on 30 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Richard Giles Pester as a person with significant control on 30 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Jane Capel as a director on 30 August 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Oct 2022 |
CH03 |
Secretary's details changed for Martyn William Pester on 1 January 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Giles Pester on 28 July 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr. Richard Giles Pester as a person with significant control on 28 July 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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06 Sep 2020 |
AD01 |
Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to 15 Southwood Smith House Florida Street London E2 6nd on 6 September 2020
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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