ANYTIME VENTURES (CHELSEA) LIMITED

Company number 12926572

Date	Type	Description	View / Download
05 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	(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	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(8 pages)
28 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(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	(3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	(9 pages)
08 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 October 2021 with updates	(4 pages)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 May 2021	(1 page)
08 Mar 2021	PSC07	Cessation of Simon Timothy Prideaux as a person with significant control on 1 December 2020	(1 page)
08 Mar 2021	PSC02	Notification of Anytime Ventures Group Limited as a person with significant control on 1 December 2020	(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	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-05	(2 pages)
18 Nov 2020	CONNOT	Change of name notice	(2 pages)
17 Nov 2020	SH02	Sub-division of shares on 5 November 2020	(3 pages)
20 Oct 2020	AP01	Appointment of Mr Simon Timothy Prideaux as a director on 20 October 2020	(2 pages)
20 Oct 2020	PSC01	Notification of Simon Timothy Prideaux as a person with significant control on 20 October 2020	(2 pages)
20 Oct 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 20 October 2020	(1 page)
20 Oct 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 20 October 2020	(1 page)
04 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-04 GBP 1	(39 pages)