Company Results (links open in a new window)
|
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 Mar 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
16 Jan 2018 |
TM01 |
Termination of appointment of Michael Hersman as a director on 16 October 2017
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 04/09/2018
|
|
|
18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
|
|
|
20 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2017 |
AD01 |
Registered office address changed from Unit 6, Rear of Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA England to Unit 16 Essex Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 8 February 2017
|
|
|
06 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2016
|
|
|
07 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2016
|
|
|
28 Nov 2016 |
CH01 |
Director's details changed for Mr Kristjan Koik on 14 November 2016
|
|
|
28 Nov 2016 |
CH01 |
Director's details changed for Mr Nils Koik on 14 November 2016
|
|
|
28 Nov 2016 |
CH01 |
Director's details changed for Mr Oliver Plunkett Cavanagh on 14 November 2016
|
|
|
28 Nov 2016 |
CH01 |
Director's details changed for Mr Jeremy Alfred Francis Davies on 14 November 2016
|
|
|
28 Nov 2016 |
AP01 |
Appointment of Philip Grant as a director on 7 October 2016
|
|
|
25 Nov 2016 |
AP01 |
Appointment of Mr Rupert Howard Milton Horner as a director on 14 November 2016
|
|
|
25 Nov 2016 |
AP01 |
Appointment of Michael Hersman as a director on 7 October 2016
|
|
|
24 Nov 2016 |
AP04 |
Appointment of Alph L&C Ltd as a secretary on 24 November 2016
|
|
|
24 Nov 2016 |
TM02 |
Termination of appointment of Anything Business Limited as a secretary on 24 November 2016
|
|
|
09 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|
|
17 Oct 2016 |
MISC |
RP04 CS01 second filed CS01 13/08/2016 amended statement of capital and shareholder information
|
|
|
30 Sep 2016 |
MISC |
RP04 CS01 second filed CS01 13/08/2016 amended shareholder information
|
|
|
06 Sep 2016 |
CS01 |
13/08/16 Statement of Capital gbp 4.004
-
ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 30/09/2016 and a further second filed CS01(Amended Statement Of Capital And Shareholder Information) was registered on 17/10/2016
|
|
|
21 Jun 2016 |
AD01 |
Registered office address changed from C/O Anything Business Limited 6 Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA to Unit 6, Rear of Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA on 21 June 2016
|
|
|
25 Apr 2016 |
CH04 |
Secretary's details changed for Anything Business Limited on 25 April 2016
|
|
|
23 Mar 2016 |
AA |
Total exemption full accounts made up to 30 April 2015
|
|