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ANIARA LTD

Company number 12109762

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Company Results (links open in a new window)
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)
18 Dec 2025 TM01 Termination of appointment of Robert Francis Langford as a director on 17 December 2025
View PDF Termination of appointment of Robert Francis Langford as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
13 May 2025 TM01 Termination of appointment of Michael James Bolingbroke as a director on 31 January 2025
View PDF Termination of appointment of Michael James Bolingbroke as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024 AP01 Appointment of Craig Hartenstine as a director on 29 November 2024
View PDF Appointment of Craig Hartenstine as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 AP01 Appointment of Gemma Kate Catlin as a director on 29 November 2024
View PDF Appointment of Gemma Kate Catlin as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023 AD01 Registered office address changed from 187 Kew Road Richmond TW9 2AZ United Kingdom to Abba Arena 1 Pudding Mill Lane London E15 2RU on 14 March 2023
View PDF Registered office address changed from 187 Kew Road Richmond TW9 2AZ United Kingdom to Abba Arena 1 Pudding Mill Lane London E15 2RU on 14 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 AP01 Appointment of Mr Robert Francis Langford as a director on 25 January 2023
View PDF Appointment of Mr Robert Francis Langford as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 TM01 Termination of appointment of Ludvig Mats Vilhelm Andersson as a director on 25 January 2023
View PDF Termination of appointment of Ludvig Mats Vilhelm Andersson as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 TM01 Termination of appointment of Svanfridur Thora Gisladottir as a director on 25 January 2023
View PDF Termination of appointment of Svanfridur Thora Gisladottir as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 TM01 Termination of appointment of Per Sundin as a director on 25 January 2023
View PDF Termination of appointment of Per Sundin as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
09 May 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 May 2022 PSC07 Cessation of Conni Jonsson as a person with significant control on 26 April 2021
View PDF Cessation of Conni Jonsson as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AP01 Appointment of Ms Svanfridur Thora Gisladottir as a director on 1 November 2021
View PDF Appointment of Ms Svanfridur Thora Gisladottir as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 AP01 Appointment of Michael James Bolingbroke as a director on 18 June 2021
View PDF Appointment of Michael James Bolingbroke as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021 PSC01 Notification of Conni Jonsson as a person with significant control on 29 October 2019
View PDF Notification of Conni Jonsson as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2021 PSC07 Cessation of Lovecraft Ab as a person with significant control on 29 October 2019
View PDF Cessation of Lovecraft Ab as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)