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ANNATA LIMITED

Company number 07757814

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
19 Mar 2024 PSC07 Cessation of Johann Jonsson as a person with significant control on 19 March 2024
19 Mar 2024 PSC02 Notification of Annata Ehf as a person with significant control on 19 March 2024
18 Mar 2024 TM01 Termination of appointment of Bjorn Gunnar Karlsson as a director on 18 March 2024
18 Mar 2024 AP01 Appointment of Mr Brynjar Petursson Young as a director on 18 March 2024
20 Jul 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 Feb 2022 AA Accounts for a small company made up to 31 December 2021
02 Nov 2021 PSC01 Notification of Johann Jonsson as a person with significant control on 9 July 2021
02 Nov 2021 PSC07 Cessation of Annata Ehf as a person with significant control on 9 July 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Jul 2021 PSC07 Cessation of Annata Holdings Limited as a person with significant control on 9 July 2021
09 Jul 2021 PSC02 Notification of Annata Ehf as a person with significant control on 9 July 2021
01 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 31 December 2020
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CH01 Director's details changed for Bjorn Gunnar Karlsson on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
26 May 2020 PSC07 Cessation of Annata Uk Ltd as a person with significant control on 26 May 2020
26 May 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY to Unit 2 Ameiva Point Quartremaine Road Portsmouth PO3 5QP on 26 May 2020
26 May 2020 PSC02 Notification of Annata Holdings Limited as a person with significant control on 26 May 2020
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates