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ANKOR PRIVATE OFFICE LTD.

Company number 08284402

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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)
21 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
18 May 2023 AD01 Registered office address changed from 2-4 Hans Crescent Knightsbridge London SW1X 0LH England to 156 Portobello Road Notting Hill London W11 2EB on 18 May 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Sep 2022 AA01 Previous accounting period extended from 25 December 2021 to 28 February 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
30 Mar 2022 AD01 Registered office address changed from 2-4 Hans Crescent London SW1X 0LH England to 2-4 Hans Crescent Knightsbridge London SW1X 0LH on 30 March 2022
30 Mar 2022 AD01 Registered office address changed from Fourth Floor 11 Berkeley Street London W1J 8DS England to 2-4 Hans Crescent London SW1X 0LH on 30 March 2022
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 6,213,953
20 Jan 2022 CS01 Confirmation statement made on 7 November 2021 with updates
25 Nov 2021 AA Unaudited abridged accounts made up to 25 December 2020
25 Nov 2021 AA Unaudited abridged accounts made up to 25 December 2019
27 Sep 2021 PSC01 Notification of Irina Linovich as a person with significant control on 19 July 2021
27 Sep 2021 PSC07 Cessation of Roman Joukovski as a person with significant control on 19 July 2021
15 Jun 2021 PSC04 Change of details for Mr Roman Joukovski as a person with significant control on 15 June 2021
23 Dec 2020 AA01 Previous accounting period shortened from 26 December 2019 to 25 December 2019
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
26 May 2020 AD01 Registered office address changed from 50 Berkeley Street London W1J 8HA England to Fourth Floor 11 Berkeley Street London W1J 8DS on 26 May 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
13 Jan 2020 CS01 Confirmation statement made on 7 November 2019 with no updates
12 Nov 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018