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ANTON CORP LIMITED

Company number 06746962

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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)
11 Jun 2020 AA Full accounts made up to 31 December 2019
30 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
25 Apr 2019 AA Full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 TM02 Termination of appointment of Tamaira Bymoen as a secretary on 20 March 2018
20 Mar 2018 AP03 Appointment of Miss Rebecca Vaughan as a secretary on 20 March 2018
24 Jan 2018 AD01 Registered office address changed from 36 st James's Street London SW1A 1JD to 4th Floor, 3-4 Hardwick Street London EC1R 4RB on 24 January 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
26 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 July 2017
25 Jul 2017 PSC02 Notification of Anton Corp Scsp as a person with significant control on 12 July 2017
06 Jul 2017 AP03 Appointment of Ms Tamaira Bymoen as a secretary on 1 July 2017
06 Jul 2017 TM02 Termination of appointment of Sabina Chvojkova as a secretary on 30 June 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 TM02 Termination of appointment of a secretary
08 Dec 2014 TM02 Termination of appointment of David Owen-Conway as a secretary on 5 March 2014
20 Nov 2014 AP03 Appointment of Miss Sabina Chvojkova as a secretary on 20 November 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 20
06 Aug 2014 CH01 Director's details changed for Sebastien Frederi Raybaud on 5 March 2014