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ANEWFN LTD

Company number 11166820

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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)
27 Sep 2024 AD01 Registered office address changed from Tolcarne Mill Lane Hook End Brentwood CM15 0NZ England to First Floor, 85 Great Portland Street London W1W 7LT on 27 September 2024
12 Sep 2024 CERTNM Company name changed awesome animation LTD\certificate issued on 12/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-12
15 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
17 Jan 2024 PSC02 Notification of Online Blockchain Plc as a person with significant control on 24 January 2018
08 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
01 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
29 Apr 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Tolcarne Mill Lane Hook End Brentwood CM15 0NZ on 29 April 2022
29 Apr 2022 AD01 Registered office address changed from 28 the Gables Ongar CM5 0GA England to 85 Great Portland Street First Floor London W1W 7LT on 29 April 2022
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 30 June 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from Suite 27, Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA England to 28 the Gables Ongar CM5 0GA on 4 February 2021
04 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
04 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
04 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19