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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11 Sep 2024 |
CH01 |
Director's details changed for Mr Varghese Anthony on 11 September 2024
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10 Sep 2024 |
PSC05 |
Change of details for Anthonyvarg Holdings Ltd as a person with significant control on 10 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ England to 4 Gilbert Street Hounslow TW3 1QS on 10 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Varghese on 29 April 2019
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
PSC07 |
Cessation of Martina Varghese as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Anthony Varghese as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Anthonyvarg Holdings Ltd as a person with significant control on 12 June 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
PSC04 |
Change of details for Mrs Martina Varghese as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Varghese as a person with significant control on 20 January 2023
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04 Oct 2022 |
MR01 |
Registration of charge 119671540001, created on 3 October 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mrs Martina Varghese as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Varghese as a person with significant control on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 86-94 High Street Ashley House, 2nd Floor Hounslow TW3 1NH England to First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ on 27 September 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Martina Varghese on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Varghese on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mrs Martina Varghese as a person with significant control on 24 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from 252 Woodthorpe Road Ashford TW15 3NN England to 86-94 High Street Ashley House, 2nd Floor Hounslow TW3 1NH on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Anthony Varghese as a person with significant control on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Varghese on 24 March 2022
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