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)
|
|
03 Dec 2024 |
PSC02 |
Notification of Anesco Holdings Limited as a person with significant control on 2 December 2024
|
|
|
03 Dec 2024 |
PSC07 |
Cessation of Anesco Asset Management Three Limited as a person with significant control on 2 December 2024
|
|
|
29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Mark George Browning as a director on 1 February 2024
|
|
|
28 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Hildagarde Mccarville as a director on 4 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
14 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|