Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 May 2024 |
TM01 |
Termination of appointment of Peter Fitzwilliam as a director on 30 April 2024
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19 May 2024 |
AP01 |
Appointment of Mr Amit Kohli as a director on 30 April 2024
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09 May 2024 |
PSC05 |
Change of details for Antev Limited as a person with significant control on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Oliver Stephen Bates on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Peter Fitzwilliam on 9 May 2024
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Finn Larsen as a director on 5 November 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 17 August 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Aug 2022 |
PSC05 |
Change of details for Antev Limited as a person with significant control on 11 December 2019
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor, 106 New Bond Street London W1S 1DN England to 3rd Floor, 106 New Bond Street London W1S 1DN on 19 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from 22 South Molton Street London W1K 5RB to 2nd Floor, 106 New Bond Street London W1S 1DN on 11 December 2019
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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10 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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