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ANYVISION (U.K.) LIMITED

Company number 11712037

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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)
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 21 August 2023
16 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
03 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
01 Apr 2022 MR04 Satisfaction of charge 117120370001 in full
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
02 Dec 2021 CH01 Director's details changed for Director Avraham Golan on 22 September 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CH01 Director's details changed for Mr Avraham Golan on 22 September 2021
10 Mar 2021 AP01 Appointment of Mr Avraham Golan as a director on 18 February 2021
08 Mar 2021 TM01 Termination of appointment of Ailon Etshtein as a director on 18 February 2021
12 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
10 Dec 2020 CH01 Director's details changed for Mr Ailon Etshtein on 5 December 2018
03 Dec 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
05 Nov 2019 CH01 Director's details changed for Mr Ailon Etshtein on 5 November 2019
01 Nov 2019 PSC08 Notification of a person with significant control statement
31 Oct 2019 PSC07 Cessation of Anyvision Interactive Technologies Ltd as a person with significant control on 5 December 2018
07 Oct 2019 MR01 Registration of charge 117120370001, created on 25 September 2019
30 Sep 2019 AD01 Registered office address changed from Tower Bridge House Anyvision C/O Mazars Llp St Katharine's Way London E1W 1DD England to Tower Bridge House St Katharine's Way London E1W 1DD on 30 September 2019
30 Jan 2019 AD01 Registered office address changed from 11-15 Borough High Street London SE1 9SE United Kingdom to Tower Bridge House Anyvision C/O Mazars Llp St Katharine's Way London E1W 1DD on 30 January 2019
05 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted