ANTENNE BOOKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 07/12/237 December 2023 | Registered office address changed from The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT England to 73 Farringdon Road London EC1M 3JQ on 2023-12-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/10/2313 October 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 29/09/2329 September 2023 | Registered office address changed from Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL England to The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT on 2023-09-29 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 25/05/2125 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 03/03/203 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 10 NORTHWOOD LODGE OAK HILL PARK HAMPSTEAD LONDON NW3 7LL ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 24/06/1924 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 10 NORTHWOOD LODGE OAK HILL PARK HAMSTEAD LONDON NW3 7LL ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIUS WERGELAND HANSEN / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIUS WERGELAND HANSEN / 22/02/2018 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM STUDIO 55, HACKNEY DOWNS STUDIOS 17 AMHURST TERRACE LONDON E8 2BT ENGLAND |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS WERGELAND HANSEN / 22/02/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARIUS WERGELAND HANSEN / 02/12/2016 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARIUS WERGELAND HANSEN / 01/12/2016 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/05/1712 May 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 102 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 17 AMHURST TERRACE LONDON E8 2BT ENGLAND |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM STUDIO 55 HACKNEY DOWNS STUDIOS 11 AMHURST TERRACE LONDON E8 2BT ENGLAND |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM UNIT 101 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM PANTHER HOUSE, UNIT 101 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM PANTHER HOUSE UNIT 117 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN |
| 03/11/143 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM UNIT 119/120 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN |
| 20/12/1320 December 2013 | PREVEXT FROM 31/10/2013 TO 30/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 117 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN UNITED KINGDOM |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 62 LAMBS CONDUIT STREET FLAT 2 LONDON WC1N 3LW UNITED KINGDOM |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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