ANTHESIS (UK) LIMITED

Company number 03409491

Date	Type	Description	View / Download
09 Feb 2021	AP01	Appointment of Mr Jason Peter Urry as a director on 9 February 2021	(2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
05 Aug 2020	AD01	Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 August 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr Bradley Weld Blundell as a director on 31 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
13 Jun 2019	AP03	Appointment of Mrs Hanna Ruth Friedlander as a secretary on 1 June 2019	(2 pages)
13 Jun 2019	TM02	Termination of appointment of Alan Roy Matthews as a secretary on 1 June 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
31 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 102	(5 pages)
01 Jul 2015	MISC	Section 519	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Jan 2015	TM01	Termination of appointment of Paul Matthew Mcneillis as a director on 5 January 2015	(1 page)
23 Dec 2014	CERTNM	Company name changed best foot forward LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
23 Dec 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	MR01	Registration of charge 034094910001, created on 14 October 2014	(23 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 102	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)