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ANTONY KATRINA ASSOCIATES LIMITED

Company number 12040257

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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)
02 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
27 Jun 2024 AD01 Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to Athene House, Suite J, 86 the Broadway Mill Hill London NW7 3TD on 27 June 2024
30 May 2024 AA Total exemption full accounts made up to 30 August 2023
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
13 Jun 2023 PSC04 Change of details for Mr Antony Peter Rettie as a person with significant control on 16 May 2023
13 Jun 2023 CH01 Director's details changed for Mr Antony Peter Rettie on 16 May 2023
25 May 2023 AA Total exemption full accounts made up to 30 August 2022
27 Jun 2022 AD01 Registered office address changed from Holden House Rathbone Place London W1T 1JU England to Holden House 57 Rathbone Place London W1T 1JU on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from Flat D 11 Sunderland Terrace London W2 5PA England to Holden House Rathbone Place London W1T 1JU on 27 June 2022
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Ms Katrina Gabrielle Kutchinsky on 19 January 2022
19 Jan 2022 PSC04 Change of details for Ms Katrina Gabrielle Kutchinsky as a person with significant control on 19 January 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2021 AD01 Registered office address changed from Blackdown House Blackdown Road London NW6 1RZ United Kingdom to Flat D 11 Sunderland Terrace London W2 5PA on 9 September 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
16 Sep 2020 AA01 Previous accounting period extended from 30 June 2020 to 30 August 2020
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Blackdown House Blackdown Road London NW6 1RZ on 10 June 2020
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-08
01 Jul 2019 AD01 Registered office address changed from Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 July 2019
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 2