Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 July 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from 24 Bongrace Walk Luton LU4 8FT England to 85 Great Portland Street First Floor London W1W 7LT on 12 September 2023
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21 Aug 2023 |
PSC01 |
Notification of George Musceleanu as a person with significant control on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr George Musceleanu as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Borys Wojcik as a director on 21 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Borys Wojcik as a person with significant control on 21 August 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 30 July 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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27 Jul 2023 |
CERTNM |
Company name changed club anime london LTD\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2020
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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26 Jul 2023 |
PSC01 |
Notification of Borys Wojcik as a person with significant control on 1 June 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from 12 Silkstream Road Edgware Middlesex HA8 0DA to 24 Bongrace Walk Luton LU4 8FT on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Borys Wojcik as a director on 1 June 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Calin Ovidiu Solga as a director on 1 June 2022
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26 Jul 2023 |
PSC07 |
Cessation of Calin Ovidiu Solga as a person with significant control on 1 July 2022
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23 Jul 2020 |
TM01 |
Termination of appointment of Ovidiu Sarpe as a director on 17 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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