ANNA WORLD LTD
Company number 11683153 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Regent Premium Secretary Ltd on 2025-05-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 May 2025 | Registered office address changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on 2025-05-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Jan 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 · 1 page | View document |
| 10 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 9 Nov 2023 | Cessation of Callerigroup Uk Limited as a person with significant control on 2023-10-03 · 1 page | View document |
| 9 Nov 2023 | Cessation of Alessandro Moggi as a person with significant control on 2023-10-03 · 1 page | View document |
| 9 Nov 2023 | Cessation of Chiara Geronzi as a person with significant control on 2023-10-03 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 9 Nov 2023 | Notification of Riccardo Calleri as a person with significant control on 2023-10-03 · 2 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 8 Dec 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Director's details changed for Mr Riccardo Calleri on 2021-11-23 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 21 Mar 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 19 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |