- Company Overview for ANIVENTURE BLAZING LIMITED (12169242)
- Filing history for ANIVENTURE BLAZING LIMITED (12169242)
- People for ANIVENTURE BLAZING LIMITED (12169242)
- Charges for ANIVENTURE BLAZING LIMITED (12169242)
- More for ANIVENTURE BLAZING LIMITED (12169242)
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) |
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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
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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
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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
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