Companies House does not verify the accuracy of the information filed

ANOVA LONDON LIMITED

Company number 09663972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2019	PSC04	Change of details for Mr Guy Azouri as a person with significant control on 27 November 2018	View PDF Change of details for Mr Guy Azouri as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC01	Notification of Gal-Elyahu Shamie as a person with significant control on 27 November 2018	View PDF Notification of Gal-Elyahu Shamie as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr Guy Azouri as a person with significant control on 27 November 2018	View PDF Change of details for Mr Guy Azouri as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Liran Jehuda Rozen as a director on 26 November 2018	View PDF Termination of appointment of Liran Jehuda Rozen as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	PSC07	Cessation of Liran Jehuda Rozen as a person with significant control on 26 November 2018	View PDF Cessation of Liran Jehuda Rozen as a person with significant control on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CH01	Director's details changed for Mr Liran Jehuda Rozen on 13 December 2017	View PDF Director's details changed for Mr Liran Jehuda Rozen on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Guy Azouri on 13 December 2017	View PDF Director's details changed for Mr Guy Azouri on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC04	Change of details for Liran Jehuda Rozen as a person with significant control on 13 December 2017	View PDF Change of details for Liran Jehuda Rozen as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC04	Change of details for Mr Guy Azouri as a person with significant control on 13 December 2017	View PDF Change of details for Mr Guy Azouri as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AD01	Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom to 13B the Vale London W3 7SH on 13 December 2017	View PDF Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom to 13B the Vale London W3 7SH on 13 December 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC04	Change of details for Mr Guy Azouri as a person with significant control on 6 April 2017	View PDF Change of details for Mr Guy Azouri as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 59a Brent Street London NW4 2EA on 13 June 2017	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 59a Brent Street London NW4 2EA on 13 June 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP01	Appointment of Mr Liran Jehuda Rozen as a director on 29 July 2015	View PDF Appointment of Mr Liran Jehuda Rozen as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 100	View PDF Incorporation Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

ANOVA LONDON LIMITED

Filter by category