ANBA GROUP LTD

Company Documents

DateDescription
21/03/2521 March 2025 Registered office address changed from Flat 9 42 Draycott Place London SW3 2SA England to C/O Dirench & Co, 151 West Green Road London N15 5EA on 2025-03-21

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21/03/2521 March 2025 Change of details for Ms Aysegul Akyuz as a person with significant control on 2025-03-21

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15/03/2515 March 2025 Registered office address changed from Flat 1 Dockside House 4 Park Street Fulham London SW6 2FN England to Flat 9 42 Draycott Place London SW3 2SA on 2025-03-15

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15/03/2515 March 2025 Director's details changed for Ms Aysegul Akyuz on 2025-03-15

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15/03/2515 March 2025 Change of details for Ms Aysegul Akyuz as a person with significant control on 2025-03-15

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-10-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-10-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-10-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/01/2111 January 2021 31/10/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 PREVSHO FROM 30/11/2020 TO 31/10/2020

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AYSEGUL AKYUZ / 02/12/2020

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / MS AYSEGUL AKYUZ / 02/12/2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 40 NORTH AUDLEY HOUSE BASEMENT FLAT LONDON W1K 6WG ENGLAND

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27/11/1927 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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