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ANIVATIO LTD

Company number 07627394

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Dec 2023 CERTNM Company name changed noopharma LTD\certificate issued on 09/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
08 Dec 2023 PSC04 Change of details for Mr Lee Nicholas Smith as a person with significant control on 4 December 2023
08 Dec 2023 PSC02 Notification of Natural Science Group Ltd as a person with significant control on 4 December 2023
08 Dec 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
08 Dec 2023 PSC01 Notification of Lee Nicholas Smith as a person with significant control on 28 November 2023
08 Dec 2023 PSC07 Cessation of Matthew David Morgan as a person with significant control on 28 November 2023
08 Dec 2023 PSC01 Notification of William Arthur Selfe as a person with significant control on 28 November 2023
08 Dec 2023 TM01 Termination of appointment of Lee Nicholas Smith as a director on 28 November 2023
08 Dec 2023 TM01 Termination of appointment of Karen Anne Smith as a director on 28 November 2023
08 Dec 2023 TM01 Termination of appointment of Matthew David Morgan as a director on 28 November 2023
08 Dec 2023 AP01 Appointment of Mr William Arthur Edward Selfe as a director on 28 November 2023
08 Dec 2023 AD01 Registered office address changed from Unit 5, Javelin Enterprise Park Javelin Way Ashford Kent TN24 8DE to 17 Barleycorn Drive Gillingham ME8 9NA on 8 December 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
23 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
18 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
28 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
22 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018