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ANYWHERE365 UK LTD

Company number 12497426

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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)
13 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Dec 2022 TM01 Termination of appointment of Caroline Ann Woodman as a director on 8 December 2022
08 Dec 2022 AP01 Appointment of Mr Franciscus Willibrordus Maria Koch as a director on 8 December 2022
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Aug 2022 AP01 Appointment of Mrs Caroline Ann Woodman as a director on 9 August 2022
21 Apr 2022 PSC07 Cessation of Gijsbertus Hendrikus Anthonius Geurts as a person with significant control on 20 April 2022
21 Apr 2022 PSC02 Notification of Anywhere365 Group B.V. as a person with significant control on 20 April 2022
21 Apr 2022 TM01 Termination of appointment of Gijsbertus Hendrikus Anthonius Geurts as a director on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of Caroline Ann Woodman as a director on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of Andrew John Whiteside as a director on 20 April 2022
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Mar 2021 CH02 Director's details changed for Anywhere365 Group B.V. on 1 January 2021
02 Sep 2020 AP01 Appointment of Mrs Caroline Ann Woodman as a director on 24 August 2020
11 Jun 2020 AP01 Appointment of Mr Andrew John Whiteside as a director on 10 June 2020
27 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
06 May 2020 AD01 Registered office address changed from Canary Wharf Group 25 Canada Square Canary Wharf, Level 33 London E14 5LB United Kingdom to 1 Keepers Gate Lytham St Annes Lancashire FY8 4FB on 6 May 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 10