ANTHROPICS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Termination of appointment of Tony Peter Polichroniadis as a director on 2025-05-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2024-06-17 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/06/245 June 2024 | Registered office address changed from 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU England to 128 the Causeway Quedgeley Gloucester GL2 4LH on 2024-06-05 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Registered office address changed from The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ United Kingdom to 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU on 2022-09-30 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Director's details changed for Mr Gary Michael Sleet on 2021-10-08 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM A16 BLOCK A 56 WOOD LANE LONDON W12 7SB |
| 20/02/2020 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | SOLVENCY STATEMENT DATED 19/06/19 |
| 20/06/1920 June 2019 | STATEMENT BY DIRECTORS |
| 20/06/1920 June 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 411603.04 |
| 20/06/1920 June 2019 | REDUCTION OF SHARE PREMIUM ACCO 20/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / KINGS ARMS YARD VCT PLC / 13/06/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINCE |
| 11/03/1911 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 411603.04 |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM JOHN BEREND |
| 13/02/1913 February 2019 | ARTICLES OF ASSOCIATION |
| 13/02/1913 February 2019 | ALTER ARTICLES 21/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CESSATION OF ANDREW LOUIS CHARLES BEREND AS A PSC |
| 19/10/1719 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 411619.04 |
| 19/10/1719 October 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2017 |
| 19/10/1719 October 2017 | SOLVENCY STATEMENT DATED 12/10/17 |
| 19/10/1719 October 2017 | STATEMENT BY DIRECTORS |
| 18/10/1718 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 411619.04 |
| 10/10/1710 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LOUIS CHARLES BEREND |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGS ARMS YARD VCT PLC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SLEET / 21/11/2013 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | SECRETARY APPOINTED MR ALEXANDER WILLIAM JOHN BEREND |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS |
| 27/07/1627 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SOLVENCY STATEMENT DATED 04/05/16 |
| 31/05/1631 May 2016 | REDUCE ISSUED CAPITAL 13/05/2016 |
| 31/05/1631 May 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 380984.61 |
| 31/05/1631 May 2016 | STATEMENT BY DIRECTORS |
| 26/05/1626 May 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 380984.61 |
| 26/05/1626 May 2016 | SOLVENCY STATEMENT DATED 04/05/16 |
| 26/05/1626 May 2016 | REDUCE ISSUED CAPITAL 13/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR SIMON JEREMY DAMION PRINCE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WILLIAMS / 29/05/2013 |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN WILLIAMS / 29/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS CHARLES BEREND / 29/05/2013 |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 29/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 22 BASELINE STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AT, UNITED KINGDOM |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR GARY MICHAEL SLEET |
| 03/10/113 October 2011 | DIRECTOR APPOINTED DR TONY PETER POLICHRONIADIS |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 408963.11 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAN |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN WILLIAMS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIOTT SAN / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS CHARLES BEREND / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WILLIAMS / 23/10/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 11 BASELINE STUDIOS WHITCHURCH, ROAD, LONDON, W11 4AT |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT 1 WALPOLE COURT, EALING STUDIOS EALING GREEN, EALING, LONDON W5 5ED |
| 13/04/0713 April 2007 | £ NC 400000/1000000 29/09/06 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | £ NC 1860/400000 14/11 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/08/05; NO CHANGE OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 12/08/04; CHANGE OF MEMBERS |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | £ NC 660/1860 09/08/0 |
| 09/09/049 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/049 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/049 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/049 September 2004 | CONSILDATED OF SHARES 09/08/04 |
| 09/09/049 September 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
| 09/09/049 September 2004 | CONSO 09/08/04 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: UNIT 1 WALPOLE COURT, EALING STUDIOS EALING GREEN, EALING LONDON, W5 5ED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/015 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/015 September 2001 | NC INC ALREADY ADJUSTED 06/08/01 |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | £ NC 350/660 06/08/01 |
| 05/09/015 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 15/08/00 |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 15/08/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | £ NC 100/250 25/11/99 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 25/11/99 |
| 03/10/003 October 2000 | ADOPT ARTICLES 25/11/99 |
| 03/10/003 October 2000 | NC DEC ALREADY ADJUSTED 24/11/99 |
| 03/10/003 October 2000 | £ NC 1000/100 24/11/99 |
| 03/10/003 October 2000 | VARYING SHARE RIGHTS AND NAMES 25/11/99 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | CONVE 25/11/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED LUVVY LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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