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ANYTIME VENTURES (CHELSEA) LIMITED

Company number 12926572

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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)
06 Jan 2025	PSC07	Cessation of Anytime Ventures Group Limited as a person with significant control on 20 December 2024	View PDF Cessation of Anytime Ventures Group Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Nikola Vukotic as a director on 23 December 2024	View PDF Termination of appointment of Nikola Vukotic as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 19 High Street Petersfield GU32 3JT on 6 January 2025	View PDF Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 19 High Street Petersfield GU32 3JT on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC02	Notification of Monty's Lounge Ltd as a person with significant control on 20 December 2024	View PDF Notification of Monty's Lounge Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Ms Callie Louise Beacham as a director on 23 December 2024	View PDF Appointment of Ms Callie Louise Beacham as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off
20 Dec 2024	TM01	Termination of appointment of Simon Timothy Prideaux as a director on 19 December 2024	View PDF Termination of appointment of Simon Timothy Prideaux as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Nikola Vukotic as a director on 19 December 2024	View PDF Appointment of Mr Nikola Vukotic as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
06 Feb 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 6 February 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 6 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CERTNM	Company name changed anytime ventures LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	View PDF Company name changed anytime ventures LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
08 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Simon Timothy Prideaux as a person with significant control on 1 December 2020	View PDF Cessation of Simon Timothy Prideaux as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC02	Notification of Anytime Ventures Group Limited as a person with significant control on 1 December 2020	View PDF Notification of Anytime Ventures Group Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 22 Great James Street London WC1N 3ES on 21 December 2020	View PDF Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 22 Great James Street London WC1N 3ES on 21 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-05 - link opens in a new window - 2 pages (2 pages)

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ANYTIME VENTURES (CHELSEA) LIMITED

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