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ANES & ELLA LIMITED

Company number 07687315

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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)
25 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 AD01 Registered office address changed from 48 Bilton Road Perivale Greenford Middlesex UB6 7DH England to 250 Gary's Inn Road Gray's Inn Road London WC1X 8JR on 20 October 2016
07 Jul 2016 AD01 Registered office address changed from C/O Sami &Co Accountants 415 Crown House Business Centre North Circular Road Parkroyal London NW10 7PN to 48 Bilton Road Perivale Greenford Middlesex UB6 7DH on 7 July 2016
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
13 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 35,000
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 35,000
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Jana Matejovicova as a director
04 Jul 2012 AP01 Appointment of Mr Jan Matejovic as a director
24 May 2012 CH01 Director's details changed for Mrs Jana Matejvicova on 1 May 2012
29 Nov 2011 AP01 Appointment of Mrs Jana Matejvicova as a director
29 Nov 2011 TM01 Termination of appointment of Aram Matejovic as a director
28 Nov 2011 AD01 Registered office address changed from 250 Gray's Inn Road London WC1X 8JR United Kingdom on 28 November 2011
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted