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ANCHE

Company number FC028962

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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)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
23 May 2023	OSCH09	Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR010451 on 3 April 2023	View PDF Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR010451 on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH05	Secretary's details changed for Alfredo Quilez Somolinos on 3 April 2023	View PDF Secretary's details changed for Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023	View PDF Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023	View PDF Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023	OSCH01	Details changed for a UK establishment - BR010451 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023	View PDF Details changed for a UK establishment - BR010451 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	OSAP03	Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022	View PDF Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	OSTM02	Termination of appointment of Carsten Matthias Wendt as secretary on 15 February 2022	View PDF Termination of appointment of Carsten Matthias Wendt as secretary on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Jun 2022	OSTM01	Termination of appointment of Carsten Matthias Wendt as a director on 15 February 2022	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	OSAP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 15 February 2022	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 15 February 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	OSCH03	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Mar 2017	OSTM02	Termination of appointment of David Jonathan Clarke as secretary on 18 January 2017	View PDF Termination of appointment of David Jonathan Clarke as secretary on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	OSAP03	Appointment of Carsten Matthias Wendt as a secretary on 18 January 2017	View PDF Appointment of Carsten Matthias Wendt as a secretary on 18 January 2017 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	OSTM01	Termination of appointment of David Jonathan Clarke as a director on 18 January 2017	View PDF Termination of appointment of David Jonathan Clarke as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	OSAP01	Appointment of Carsten Matthias Wendt as a director on 18 January 2017	View PDF Appointment of Carsten Matthias Wendt as a director on 18 January 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 May 2016	OSCH02	Details changed for an overseas company - Ph Plaza 2000 Building 50th Street, Panama, Republic of Panama	View PDF Details changed for an overseas company - Ph Plaza 2000 Building 50th Street, Panama, Republic of Panama - link opens in a new window - 4 pages (4 pages)

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