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ANNE'S DAY LTD

Company number 11044785

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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)
18 Nov 2024 MR01 Registration of charge 110447850003, created on 14 November 2024
18 Nov 2024 MR01 Registration of charge 110447850004, created on 14 November 2024
12 Nov 2024 AD01 Registered office address changed from Cc110, Cocoa Studios Studio Biscuit Factory, 100 Drummond Road London SE16 4DG England to Cc110, Cocoa Studios Biscuit Factory, 100 Drummond Road London SE16 4DG on 12 November 2024
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
12 Nov 2024 AD01 Registered office address changed from J113 Jam Studios the Biscuit Factory Drummond Road London SE16 4DG England to Cc110, Cocoa Studios Studio Biscuit Factory, 100 Drummond Road London SE16 4DG on 12 November 2024
18 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 472.577
23 Aug 2023 TM01 Termination of appointment of Lisa Anne Rodwell as a director on 6 July 2023
23 May 2023 PSC08 Notification of a person with significant control statement
23 May 2023 PSC07 Cessation of Khosla Ventures Seed D, Lp as a person with significant control on 18 August 2022
07 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 PSC02 Notification of Khosla Ventures Seed D, Lp as a person with significant control on 18 August 2022
09 Mar 2023 PSC07 Cessation of Valentina Milanova as a person with significant control on 26 August 2022
03 Mar 2023 AP01 Appointment of Margarita Anastasia Rossi as a director on 8 February 2023
02 Feb 2023 MR01 Registration of charge 110447850002, created on 31 January 2023
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 464.46
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 464.375
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 440.592
10 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2022
  • GBP 437.877
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 439.574
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 433.874
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2022.