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ANIME LIMITED

Company number SC406063

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
28 Nov 2023 MR04 Satisfaction of charge SC4060630001 in full
27 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
13 Feb 2023 PSC01 Notification of Lars Wingefors as a person with significant control on 6 October 2022
13 Feb 2023 PSC07 Cessation of Anime Virtual Limited as a person with significant control on 6 October 2022
30 Jan 2023 AP01 Appointment of Stefan Kapelari as a director on 6 October 2022
30 Jan 2023 AP01 Appointment of Philipp Bachlechner as a director on 6 October 2022
30 Jan 2023 AP01 Appointment of Mr Cedric Littardi as a director on 6 October 2022
05 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
13 Oct 2022 RP04SH02 Second filing of sub-division of shares on 4 January 2013
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Dec 2021 CH01 Director's details changed for Mr Andrew Thomas Partridge on 14 December 2021
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
04 Nov 2020 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 4 November 2020
31 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 MR01 Registration of charge SC4060630001, created on 29 July 2020
04 Nov 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 8 August 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017