ANYMOMENT LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewMicro company accounts made up to 2025-03-31

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09/05/259 May 2025 Termination of appointment of Hugh Anthony Shepherd as a director on 2025-05-09

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09/05/259 May 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/10/2423 October 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Termination of appointment of Nicola Persaud as a director on 2024-03-13

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-07-31

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19/07/2319 July 2023 Confirmation statement made on 2023-03-31 with updates

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19/07/2319 July 2023 Change of details for Mr Mark Brimblecombe as a person with significant control on 2023-03-03

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-03-03

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05/07/235 July 2023 Change of share class name or designation

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05/07/235 July 2023 Consolidation and sub-division of shares on 2023-03-01

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30/06/2330 June 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Change of details for Mrs Nicola Persaud as a person with significant control on 2022-08-01

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19/06/2319 June 2023 Director's details changed for Mrs Nicola Persaud on 2022-08-01

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14/06/2314 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-03-01

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25/05/2325 May 2023 Appointment of Mr Hugh Anthony Shepherd as a director on 2023-05-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Registered office address changed from 128 City Road London EC1V 2NX England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 2023-03-09

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2021-10-01

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26/01/2326 January 2023 Confirmation statement made on 2022-12-14 with updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2021-09-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 COMPANY NAME CHANGED ANYNIGHTIN UK LIMITED CERTIFICATE ISSUED ON 01/06/21

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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