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ANNOUSHKA LIMITED

Company number 06370631

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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)
27 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of Timothy George Hort as a director on 31 July 2024
17 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
16 Apr 2024 AP01 Appointment of Ms Zia Nadine Zareem-Slade as a director on 5 February 2024
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
27 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Sophie Litvinoff as a director on 13 April 2022
07 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
17 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
26 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
20 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
24 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
17 Jul 2020 TM01 Termination of appointment of Elizabeth Ann Chen Olver as a director on 6 July 2020
30 Jun 2020 AP01 Appointment of Miss Sophie Litvinoff as a director on 30 June 2020
29 May 2020 TM01 Termination of appointment of Kelly Maria Atley as a director on 29 May 2020
30 Sep 2019 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
24 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
12 Sep 2019 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
12 Sep 2019 AD02 Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
11 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Annoushka Limited 41 Cadogan Gardens London SW3 2TB on 11 September 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 3,347,107
03 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
20 Apr 2018 AA Group of companies' accounts made up to 31 July 2017