- Company Overview for ANTHESIS CONSULTING (UK) LIMITED (08426254)
- Filing history for ANTHESIS CONSULTING (UK) LIMITED (08426254)
- People for ANTHESIS CONSULTING (UK) LIMITED (08426254)
- Charges for ANTHESIS CONSULTING (UK) LIMITED (08426254)
- More for ANTHESIS CONSULTING (UK) LIMITED (08426254)
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) |
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02 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
03 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Sep 2023 | MR04 | Satisfaction of charge 084262540001 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 084262540002 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 084262540003 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 084262540004 in full | |
01 Sep 2023 | MR04 | Satisfaction of charge 084262540005 in full | |
30 May 2023 | MR01 | Registration of charge 084262540005, created on 25 May 2023 | |
26 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
06 Jan 2023 | TM01 | Termination of appointment of Jason Peter Urry as a director on 31 December 2022 | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Jul 2022 | MR01 | Registration of charge 084262540004, created on 15 July 2022 | |
14 Jul 2022 | AD01 | Registered office address changed from 355 355 Euston Road London NW1 3AL England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022 | |
14 Jul 2022 | AD01 | Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to 355 355 Euston Road London NW1 3AL on 14 July 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
19 Jan 2022 | MR01 | Registration of charge 084262540003, created on 13 January 2022 | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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13 Mar 2021 | MA | Memorandum and Articles of Association | |
11 Mar 2021 | MR01 | Registration of charge 084262540002, created on 1 March 2021 | |
04 Mar 2021 | MR01 | Registration of charge 084262540001, created on 1 March 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
15 Feb 2021 | AP01 | Appointment of Mr Jason Peter Urry as a director on 9 February 2021 | |
31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Aug 2020 | AD01 | Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE England to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 August 2020 |