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ANNI MA LIMITED

Company number 11316040

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	AD01	Registered office address changed from Flat 22, Fairbank House 13 Beaufort Square London NW9 4FH United Kingdom to Apartment 52 Bogart House Filmworks Walks Ealing W5 5BT on 3 June 2023	View PDF Registered office address changed from Flat 22, Fairbank House 13 Beaufort Square London NW9 4FH United Kingdom to Apartment 52 Bogart House Filmworks Walks Ealing W5 5BT on 3 June 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2022	AD01	Registered office address changed from C/O Sannic Second Floor Berkeley Square House London W1J 6BD United Kingdom to Flat 22, Fairbank House 13 Beaufort Square London NW9 4FH on 6 August 2022	View PDF Registered office address changed from C/O Sannic Second Floor Berkeley Square House London W1J 6BD United Kingdom to Flat 22, Fairbank House 13 Beaufort Square London NW9 4FH on 6 August 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	TM01	Termination of appointment of Sihan Sun as a director on 31 August 2021	View PDF Termination of appointment of Sihan Sun as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2020	AP01	Appointment of Ms Sihan Sun as a director on 1 December 2019	View PDF Appointment of Ms Sihan Sun as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	TM01	Termination of appointment of Siyuan Chen as a director on 19 April 2018	View PDF Termination of appointment of Siyuan Chen as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
01 Jan 2020	AD01	Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to C/O Sannic Second Floor Berkeley Square House London W1J 6BD on 1 January 2020	View PDF Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to C/O Sannic Second Floor Berkeley Square House London W1J 6BD on 1 January 2020 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Ms Siyuan Chen as a director on 18 April 2018	View PDF Appointment of Ms Siyuan Chen as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ANNI MA LIMITED

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