ANTHOUSA LIMITED

Company number 04311832

Date	Type	Description	View / Download
12 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(25 pages)
23 Feb 2018	TM01	Termination of appointment of Illia Bytka as a director on 1 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
14 Aug 2017	CH01	Director's details changed for Ms Arlene Nahikian on 24 July 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Ms Arlene Nahikian on 24 July 2017	(2 pages)
14 Aug 2017	CH04	Secretary's details changed for Cymanco Services Limited on 24 July 2017	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Costas Christoforou on 24 July 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
16 Jun 2017	TM01	Termination of appointment of Elena Chrysanthou as a director on 1 May 2017	(1 page)
17 Nov 2016	AP01	Appointment of Mr Oleg Magalias as a director on 1 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Oksana Kulazhenko as a director on 1 November 2016	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 7,070,183.302456	(11 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Jan 2016	MA	Memorandum and Articles of Association	(49 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of novation and assignment agreement 31/12/2015	(3 pages)
01 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 7,070,183.302456	(11 pages)
06 Mar 2015	AP01	Appointment of Mr Costas Christoforou as a director on 10 January 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Costas Christoforou as a director on 14 January 2014	(1 page)
05 Mar 2015	AP01	Appointment of Ms Elena Chrysanthou as a director on 10 January 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Elena Chrysanthou as a director on 14 January 2014	(1 page)
06 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(87 pages)
15 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 7,070,032.302456	(11 pages)