ANBOW LIMITED
Company number 13652699 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2026 | Registered office address changed from 60 Tottenham Court Road Fitzrovia London Greater London W1T 2EW England to 60 Tottenham Court Road, Office 1018 London Greater London W1T 2EW on 2026-07-06 · 1 page | View document |
| 20 May 2026 | Director's details changed for Mr Scott Christopher Carpenter on 2026-05-13 · 2 pages | View document |
| 20 May 2026 | Director's details changed for Mr Benedict James Alexander Poynter on 2026-05-13 · 2 pages | View document |
| 20 May 2026 | Change of details for Olsam Opco Limited as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Registered office address changed from 124 City Road London EC1V 2NX to 60 Tottenham Court Road Fitzrovia London Greater London W1T 2EW on 2026-05-13 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Mr Benedict James Alexander Poynter on 2026-04-13 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 26 Jan 2026 | Change of details for Olsam Opco Limited as a person with significant control on 2025-01-25 · 2 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Sep 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Mr Scott Christopher Carpenter on 2024-12-18 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Benedict James Alexander Poynter on 2024-10-01 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Benedict James Alexander Poynter on 2024-12-18 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Dec 2024 | Registered office address changed from PO Box 4385 13652699 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2024-12-18 · 3 pages | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2024 | RP09 · 1 page | View document |
| 31 Oct 2024 | Registered office address changed to PO Box 4385, 13652699 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | RP09 · 1 page | View document |
| 31 Oct 2024 | RP09 · 1 page | View document |
| 31 Oct 2024 | RP10 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Scott Christopher Carpenter as a director on 2024-09-25 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Benedict James Alexander Poynter as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Oliver William Wylie Horbye as a director on 2024-09-25 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 29 Dec 2023 | Registration of charge 136526990003, created on 2023-12-21 · 27 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Oliver William Wylie Horbye on 2023-01-24 · 2 pages | View document |
| 12 Oct 2022 | Registration of charge 136526990002, created on 2022-10-11 · 24 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 17 May 2022 | Resolutions · 4 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 24 Jan 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 10 Dec 2021 | Change of details for Olsam Opco Limited as a person with significant control on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Director's details changed for Mr Oliver William Wylie Horbye on 2021-12-10 · 2 pages | View document |
| 22 Nov 2021 | Registered office address changed from Labs House Suite L, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite L, 152 - 160 City Road London EC1V 2NX on 2021-11-22 · 1 page | View document |
| 12 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2021 | Registered office address changed from Labs House Suite I, 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite L, 15-19 Bloomsbury Way London WC1A 2th on 2021-10-06 · 1 page | View document |
| 30 Sep 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |