ST ANNE'S GROUP (UK) LTD

Company number 05702672

Date	Type	Description	View / Download
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
05 Oct 2018	ANNOTATION	Rectified AP01 registered on 05/10/2018 was removed from the register on 31/12/2018 because it is invalid or ineffective.
05 Oct 2018	PSC01	Notification of Chandani Shrestha as a person with significant control on 5 October 2018	(2 pages)
05 Oct 2018	ANNOTATION	Rectified TM01 registered on 05/10/2018 was removed from the register on 31/12/2018 because it is invalid or ineffective.
05 Oct 2018	PSC07	Cessation of Ankush Gupta as a person with significant control on 5 October 2018	(1 page)
05 Oct 2018	AD01	Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to 54 Charlock Way Watford WD18 6JS on 5 October 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
08 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 45 Courtlands Close Watford WD24 5GS England to 32 Bloomsbury Street London WC1B 3QJ on 8 January 2018	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
21 Apr 2017	AD01	Registered office address changed from Finchley House 707 High Road North Finchley London N12 0BT United Kingdom to 45 Courtlands Close Watford WD24 5GS on 21 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Ankush Gupta as a director on 3 January 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Chandani Shrestha as a director on 8 April 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
19 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Finchley House 707 High Road North Finchley London N12 0BT on 16 May 2016	(1 page)
13 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100	(3 pages)
05 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Nina Georgieva Zlatareva as a director on 1 March 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Nina Georgieva Zlatareva as a director on 1 March 2015	(1 page)
18 May 2015	AP01	Appointment of Mrs Chandani Shrestha as a director on 21 April 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from Argyle House 1 Dee Road Richmond Surrey TW9 2JN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 18 May 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)