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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11 Feb 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2025 |
DS01 |
Application to strike the company off the register
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03 Dec 2024 |
PSC02 |
Notification of Anesco Holdings Limited as a person with significant control on 2 December 2024
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03 Dec 2024 |
PSC07 |
Cessation of Anesco Asset Management Three Limited as a person with significant control on 2 December 2024
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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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19 Apr 2024 |
AP01 |
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark George Browning as a director on 1 February 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Jan 2023 |
AP01 |
Appointment of Hildagarde Mccarville as a director on 4 January 2023
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