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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03 Jan 2025 |
AP01 |
Appointment of James Raymond Lee as a director on 3 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Amy Horan as a director on 3 January 2025
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12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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16 Aug 2024 |
PSC05 |
Change of details for Anuvu Uk Holdings Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT United Kingdom to Anuvu Uk (Regus) Jubilee House 3, the Drive, Office 202B Great Warley Warley, Brentwood CM13 3FR on 1 August 2024
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08 May 2024 |
AP01 |
Appointment of Amy Horan as a director on 24 April 2024
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08 May 2024 |
AP01 |
Appointment of Robert Jason Everett as a director on 24 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christian Michael Mezger as a director on 15 March 2024
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25 Oct 2023 |
TM01 |
Termination of appointment of Kathryn Lee Santoro as a director on 5 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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28 Aug 2023 |
PSC05 |
Change of details for Anuvu Uk Holdings Limited as a person with significant control on 18 January 2023
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2023 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London Greater London W1T 4TQ United Kingdom to Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT on 18 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Parthasarathi Panigrahi as a director on 30 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Christian Michael Mezger on 15 November 2021
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22 Aug 2022 |
PSC05 |
Change of details for Anuvu Uk Holdings Limited as a person with significant control on 2 November 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Kathryn Lee Santoro on 15 November 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Parthasarathi Panigrahi on 15 November 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Christian Michael Mezger on 1 October 2021
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2022 |
MR04 |
Satisfaction of charge 103280770001 in full
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Estibaliz Asiain Sancho on 16 November 2021
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