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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Lloyd Murdoch on 14 February 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mr Patrik Joakim Jonsson as a director on 13 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Per Erik Edvard Engström as a director on 15 September 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Anders Kristiansen as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Mårten Bernow as a director on 1 March 2023
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2023 |
MR01 |
Registration of charge SC2831090001, created on 22 December 2022
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07 Sep 2022 |
PSC02 |
Notification of Voff Neo Limited as a person with significant control on 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr per Erik Edvard Engström as a director on 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Joel Fredstorp as a director on 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Mårten Bernow as a director on 31 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Lyn Murphy as a director on 31 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Kirsty Rebecca Murdoch as a director on 31 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Antoon Murphy as a person with significant control on 31 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Lloyd Murdoch as a person with significant control on 31 August 2022
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06 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Oct 2021 |
CERTNM |
Company name changed antos LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-19
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21 Jun 2021 |
AP01 |
Appointment of Mrs Kirsty Rebecca Murdoch as a director on 21 June 2021
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