ANDERS + KERN U.K. LIMITED

Company number 02512047

Date	Type	Description	View / Download
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	(4 pages)
24 Oct 2023	AP01	Appointment of Alison Taylor as a director on 11 October 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Antony John Barkwith as a director on 23 August 2023	(2 pages)
05 Sep 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 September 2023	(1 page)
05 Sep 2023	AD01	Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 10 Bonhill Street London EC2A 4PE on 5 September 2023	(1 page)
05 Sep 2023	PSC07	Cessation of Smartspace Software Plc as a person with significant control on 14 July 2023	(1 page)
05 Sep 2023	PSC02	Notification of Aukett Swanke Group Plc as a person with significant control on 14 July 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Kristian Stuart Shaw as a director on 23 August 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Francis Beechinor-Collins as a director on 23 August 2023	(1 page)
05 Sep 2023	TM02	Termination of appointment of Kristian Stuart Shaw as a secretary on 23 August 2023	(1 page)
05 Sep 2023	AP01	Appointment of Mr Jason Ian Newman Brameld as a director on 23 August 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Freddie William Jenner as a director on 23 August 2023	(2 pages)
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2018	(3 pages)
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2019	(3 pages)
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2017	(3 pages)
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2017	(3 pages)
17 Jun 2023	AA	Accounts for a small company made up to 31 January 2023	(23 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
28 Apr 2023	AP01	Appointment of Mr Francis Beechinor-Collins as a director on 28 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Spencer Neal Dredge as a director on 28 April 2023	(1 page)
13 Mar 2023	MR04	Satisfaction of charge 025120470012 in full	(1 page)
13 Mar 2023	MR04	Satisfaction of charge 025120470013 in full	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
24 May 2022	AA	Accounts for a small company made up to 31 January 2022	(24 pages)
16 Jun 2021	TM01	Termination of appointment of Steven James Black as a director on 16 June 2021	(1 page)