ANYVAN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 13/11/2413 November 2024 | Appointment of Rebecca Juras-Watson as a secretary on 2024-11-11 |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Second filing of the annual return made up to 2015-03-04 |
| 12/10/2112 October 2021 | Second filing of the annual return made up to 2016-03-04 |
| 06/10/216 October 2021 | Second filing of Confirmation Statement dated 2017-02-06 |
| 05/07/215 July 2021 | Appointment of Mr Marc Clifton as a director on 2021-06-30 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR PATHIQ MALHAAR JAYMIN TRIVEDI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 14/02/2014 February 2020 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR - THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 23/01/2023 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 23/01/2023 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 17/01/2017 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/01/2017 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/01/2013 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/01/2013 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY LAYLA EISSA |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 13/04/1813 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 09/06/179 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | 06/02/17 Statement of Capital gbp 100 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 2016-03-04 with full list of shareholders |
| 11/03/1611 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 6TH FLOOR - THE TRIANGLE HAMMERSMITH GROVE LONDON W6 0LG |
| 04/02/164 February 2016 | Registered office address changed from , 6th Floor - the Triangle, Hammersmith Grove, London, W6 0LG to Anyvan Ltd. 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2016-02-04 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 2015-03-04 with full list of shareholders |
| 06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MS LAYLA EISSA |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOOR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOR |
| 01/04/141 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 25/03/2013 |
| 25/03/1325 March 2013 | SAIL ADDRESS CHANGED FROM: G4 SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EH |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ELPHINSTONE / 15/09/2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM G4 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON LONDON W14 0EH ENGLAND |
| 19/02/1319 February 2013 | Registered office address changed from , G4 Shepherds Building Central, Charecroft Way, London, London, W14 0EH, England on 2013-02-19 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Registered office address changed from , Lg15 Shepherds Building Central, Charecroft Way, London, W14 0EH on 2012-03-20 |
| 20/03/1220 March 2012 | SAIL ADDRESS CHANGED FROM: LG15 SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EH |
| 20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM LG15 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EH |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 205 HOLLAND PARK AVENUE LONDON W11 4XB |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 4TH FLOOR, 205 HOLLAND PARK AVENUE LONDON W11 4XB |
| 25/08/1025 August 2010 | Registered office address changed from , 4th Floor, 205 Holland Park Avenue, London, W11 4XB on 2010-08-25 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN LOUIS MICHAEL GOOR / 04/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 04/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ELPHINSTONE / 04/03/2010 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 45 ALBANY MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4PQ ENGLAND |
| 28/09/0928 September 2009 | |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN COX |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DAMIAN COX |
| 02/07/092 July 2009 | DIRECTOR APPOINTED BENJAMIN LOUIS MICHAEL GOOR |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company