ANIKEN INVESTMENTS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-11-21 with no updates

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22/11/2422 November 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Registered office address changed from 4 Quex Road London NW6 4PJ to 46 Olinda Road London N16 6TL on 2024-03-06

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02/02/242 February 2024 Confirmation statement made on 2023-11-21 with no updates

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01/02/241 February 2024 Termination of appointment of Abraham Jonas Lipschitz as a director on 2023-02-13

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01/02/241 February 2024 Cessation of Abraham Jonas Lipschitz as a person with significant control on 2023-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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22/11/2222 November 2022 Micro company accounts made up to 2021-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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25/04/2225 April 2022 Confirmation statement made on 2022-02-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/12/201 December 2020 APPOINTMENT TERMINATED, SECRETARY ROSIE LIPSCHITZ

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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05/03/185 March 2018 CESSATION OF DAVID LIPSCHITZ AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LIPSCHITZ

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10/03/1610 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 31/12/12 TOTAL EXEMPTION FULL

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18/03/1318 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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14/04/1014 April 2010 DIRECTOR APPOINTED JOSEPH LIPSCHTTZ

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14/04/1014 April 2010 DIRECTOR APPOINTED MR JACOB LIPSCHITZ

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10/03/1010 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/12/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 38 KYVERDALE ROAD LONDON N16 7AH

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10/04/0610 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/04/047 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/03/0319 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/04/9927 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/05/9824 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/04/978 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 S252 DISP LAYING ACC 01/09/96

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/08/9610 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9610 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/09/9522 September 1995 S366A DISP HOLDING AGM 31/08/95

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25/05/9525 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/04/9421 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/05/934 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/04/928 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/06/9129 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/03/9119 March 1991 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/03/9022 March 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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05/01/895 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/06/882 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/01/885 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/01/885 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/01/884 January 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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28/02/8728 February 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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