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ANOTHER COUNTRY LIMITED

Company number 07240222

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
01 May 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
02 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021 RP04CS01 Second filing of Confirmation Statement dated 30 April 2018
View PDF Second filing of Confirmation Statement dated 30 April 2018 - link opens in a new window - 3 pages (3 pages)
13 May 2021 RP04CS01 Second filing of Confirmation Statement dated 30 April 2019
View PDF Second filing of Confirmation Statement dated 30 April 2019 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
View PDF Confirmation statement made on 30 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
- link opens in a new window - 4 pages (4 pages)
28 May 2019 AP01 Appointment of Mrs Shirley Sze Lai Au as a director on 26 April 2019
View PDF Appointment of Mrs Shirley Sze Lai Au as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019 AP01 Appointment of Mr Robin Hugh Mciivenny as a director on 26 April 2019
View PDF Appointment of Mr Robin Hugh Mciivenny as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019 CH01 Director's details changed for Mr Paul Alexander De Zwart on 5 January 2017
View PDF Director's details changed for Mr Paul Alexander De Zwart on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019 PSC04 Change of details for Mr Paul Alexander De Zwart as a person with significant control on 5 January 2018
View PDF Change of details for Mr Paul Alexander De Zwart as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 1,415
View PDF Statement of capital following an allotment of shares on 8 May 2017
  • GBP 1,415
- link opens in a new window - 4 pages (4 pages)
13 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2018
View PDF Second filing of Confirmation Statement dated 30/04/2018 - link opens in a new window - 9 pages (9 pages)