AN PLUS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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09/05/259 May 2025 Notification of Sophie Guibert as a person with significant control on 2025-05-08

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09/05/259 May 2025 Withdrawal of a person with significant control statement on 2025-05-09

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09/05/259 May 2025 Notification of a person with significant control statement

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30/04/2530 April 2025 Cessation of Anne Narnhofer as a person with significant control on 2025-04-30

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24/03/2524 March 2025 Termination of appointment of Anne Narnhofer as a director on 2025-03-21

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24/03/2524 March 2025 Director's details changed for Ms Sophie Guibert on 2025-03-21

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21/03/2521 March 2025 Confirmation statement made on 2025-03-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Change of details for Mrs Ann Narnhofer as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-14 with updates

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

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Registered office address changed from C/O Huckletree 18 Finsbury Square London EC2A 1AH England to 205 Lavender Hill London England SW11 5TB on 2023-07-25

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15/03/2315 March 2023 Director's details changed for Ms Sophie Guibert on 2023-03-15

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 Compulsory strike-off action has been discontinued

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05/07/215 July 2021 Confirmation statement made on 2021-03-14 with updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 DIRECTOR APPOINTED MS SOPHIE GUIBERT

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/03/2030 March 2020 CESSATION OF SOPHIE GUIBERT AS A PSC

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN NARNHOFER

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30/03/2030 March 2020 DIRECTOR APPOINTED MRS ANNE NARNHOFER

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHIE GUIBERT

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MS SOPHIE GUIBERT / 09/04/2018

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MS SOPHIE GUIBERT / 09/02/2018

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O HUCKLETRTEE 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND

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

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE GUIBERT / 20/12/2017

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20/12/1720 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE GUIBERT

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 26 DOVER STREET MAYFAIR LONDON W1S 4LY

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 14 March 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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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 14 March 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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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 14 March 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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02/04/132 April 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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