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THE ANIMAS GROUP LTD

Company number 12068845

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
28 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
01 Feb 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
11 Nov 2020 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
11 Nov 2020 PSC04 Change of details for Mr Nick Bolton as a person with significant control on 11 November 2020
11 Nov 2020 AD01 Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 11 November 2020
23 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 CH01 Director's details changed for Mr Nick Bolton on 16 October 2019
22 Sep 2019 AD01 Registered office address changed from 152 Kemp House 152-160 City Road London EC1V 2NX England to 152-160 Kemp House City Road London EC1V 2NX on 22 September 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
09 Jul 2019 AD01 Registered office address changed from Amherst, Harnham Lane Cheltenham GL54 4DD England to 152 Kemp House 152-160 City Road London EC1V 2NX on 9 July 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 1