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)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Andrea Melocchi as a director on 12 June 2023
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
31 Mar 2022 |
PSC01 |
Notification of Simon Fagan as a person with significant control on 13 December 2021
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Anchorage Group Ag as a person with significant control on 13 December 2021
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Anchorage Group Plc as a person with significant control on 1 December 2020
|
|
|
01 Dec 2021 |
PSC02 |
Notification of Anchorage Group Ag as a person with significant control on 1 December 2020
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Paul Fagan on 19 November 2021
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Andrea Melocchi as a director on 1 December 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
29 Oct 2020 |
PSC02 |
Notification of Anchorage Group Plc as a person with significant control on 1 June 2020
|
|
|
29 Oct 2020 |
AD02 |
Register inspection address has been changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to PO Box BL1 4AP the White House, Suite 16 42-44 Chorley New Road Bolton
|
|
|
28 Oct 2020 |
PSC07 |
Cessation of Anchorage Group Ag as a person with significant control on 1 June 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16 42-44 Chorley New Road Bolton BL1 4AP on 1 November 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|