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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB United Kingdom to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 23 November 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 30/06/2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Zak Marks on 29 April 2022
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14 Mar 2022 |
CERTNM |
Company name changed ana. Allergy care LIMITED\certificate issued on 14/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-14
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04 Mar 2022 |
AD01 |
Registered office address changed from 34 Kingsley Way London N2 0EW United Kingdom to Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB on 4 March 2022
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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