ANYTIME VENTURES GROUP LTD

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Company Documents

DateDescription
03/03/253 March 2025 Accounts for a dormant company made up to 2024-05-31

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20/12/2420 December 2024 Termination of appointment of Simon Timothy Prideaux as a director on 2024-12-19

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18/12/2418 December 2024 Confirmation statement made on 2024-11-26 with no updates

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01/07/241 July 2024 Appointment of Mr Shirin Gandhi as a director on 2024-06-30

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05/03/245 March 2024 Total exemption full accounts made up to 2023-05-31

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06/02/246 February 2024 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 2024-02-06

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11/01/2411 January 2024 Notification of Sanjiv Kumar Patel as a person with significant control on 2023-12-05

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11/01/2411 January 2024 Cessation of Marbles De Winter Limited as a person with significant control on 2023-12-05

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05/12/235 December 2023 Confirmation statement made on 2023-11-26 with updates

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01/12/231 December 2023 Change of details for Marbles De Winter Limited as a person with significant control on 2023-11-17

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11/10/2311 October 2023 Memorandum and Articles of Association

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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10/08/2310 August 2023 Satisfaction of charge 130143080001 in full

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10/08/2310 August 2023 Satisfaction of charge 130143080002 in full

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10/08/2310 August 2023 Notification of Marbles De Winter Limited as a person with significant control on 2023-06-14

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10/08/2310 August 2023 Cessation of Simon Timothy Prideaux as a person with significant control on 2023-06-14

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-05-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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07/02/227 February 2022 Confirmation statement made on 2021-11-26 with updates

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08/03/218 March 2021 01/12/20 STATEMENT OF CAPITAL GBP 10

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04/01/214 January 2021 SUB-DIVISION 01/12/20

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31/12/2031 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130143080002

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31/12/2031 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130143080001

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF UNITED KINGDOM

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27/11/2027 November 2020 COMPANY NAME CHANGED TRIPPER SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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20/11/2020 November 2020 DIRECTOR APPOINTED MR SIMON TIMOTHY PRIDEAUX

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY PRIDEAUX

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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19/11/2019 November 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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19/11/2019 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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12/11/2012 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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