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ANI 99 LTD

Company number 07301103

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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)
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jul 2015 CH01 Director's details changed for Mr Lalko Mihaylov Yankov on 1 July 2015
19 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
19 Jul 2015 CH01 Director's details changed for Mr Lalko Mihaylov Yankov on 19 July 2015
19 Jul 2015 AD01 Registered office address changed from 8 Osborne Road London N13 5PS England to 63 Loveridge Road London NW6 2DR on 19 July 2015
07 Jun 2015 AD01 Registered office address changed from 46a Green Lanes London N13 6JU to 8 Osborne Road London N13 5PS on 7 June 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
09 Apr 2013 TM01 Termination of appointment of Georgi Iskrov as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Feb 2012 AD01 Registered office address changed from 80 Warwick Road New Southgate London N11 2SX on 13 February 2012
30 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
30 Nov 2011 TM01 Termination of appointment of Georgi Iskrov as a director
21 Nov 2011 AP01 Appointment of Mr Georgi Iliev Iskrov as a director
01 Nov 2011 AP01 Appointment of Mr Georgi Iliev Iskrov as a director
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from 60 Albert Road London London E10 6NX United Kingdom on 11 October 2010
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted