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ANIVENTURE BLAZING LIMITED

Company number 12169242

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
26 Oct 2023 AA Unaudited abridged accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
29 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2022
18 Nov 2022 MR05 All of the property or undertaking has been released from charge 121692420001
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
07 Jun 2022 MR01 Registration of charge 121692420002, created on 23 May 2022
01 Feb 2022 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 1 February 2022
06 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
15 Jun 2021 AD01 Registered office address changed from Comino House Furlong Road Bourne End SL8 5AQ England to Medius House 2 Sheraton Street London W1F 8BH on 15 June 2021
27 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
15 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 21 August 2020
09 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15.10.2020.
03 Sep 2020 PSC07 Cessation of Mark Howell as a person with significant control on 2 November 2019
03 Sep 2020 PSC02 Notification of Aniventure Limited as a person with significant control on 2 November 2019
25 Aug 2020 PSC07 Cessation of Graham Robertson Stephens as a person with significant control on 1 November 2019
23 Aug 2020 MR01 Registration of charge 121692420001, created on 4 August 2020
19 Aug 2020 AP01 Appointment of Mr Adam Nagle as a director on 19 August 2020
08 Aug 2020 PSC01 Notification of Mark Howell as a person with significant control on 1 November 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
01 Nov 2019 TM01 Termination of appointment of Graham Robertson Stephens as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Mark Howell as a director on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Comino House Furlong Road Bourne End SL8 5AQ on 1 November 2019
22 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-22
  • GBP 1