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ANYTIME VENTURES (BLOOMSBURY) LIMITED

Company number 13193061

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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 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 6 February 2024
06 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
17 May 2022 CS01 Confirmation statement made on 9 February 2022 with updates
11 May 2022 PSC07 Cessation of Simon Timothy Prideaux as a person with significant control on 25 February 2021
11 May 2022 PSC02 Notification of Anytime Ventures Group Limited as a person with significant control on 25 February 2021
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 May 2022
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
26 Feb 2021 AP01 Appointment of Mr Simon Timothy Prideaux as a director on 26 February 2021
26 Feb 2021 PSC01 Notification of Simon Timothy Prideaux as a person with significant control on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 22 Great James Street London WC1N 3ES on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Michael Duke as a director on 25 February 2021
25 Feb 2021 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 25 February 2021
10 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-10
  • GBP 1