ANTHOUSA LIMITED

Company number 04311832 · Monitor this company

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158 filings

Date	Filing
27 Jan 2026	Confirmation statement made on 2026-01-06 with no updates · 3 pages	View document
25 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 22 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-06 with no updates · 3 pages	View document
9 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 22 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-06 with no updates · 3 pages	View document
6 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 22 pages	View document
10 Jan 2023	Confirmation statement made on 2023-01-06 with no updates · 3 pages	View document
1 Oct 2022	Total exemption full accounts made up to 2021-12-31 · 23 pages	View document
7 Jan 2022	Confirmation statement made on 2022-01-06 with no updates · 3 pages	View document
5 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 23 pages	View document
10 Aug 2021	Termination of appointment of Costas Christoforou as a director on 2021-05-13 · 1 page	View document
10 Aug 2021	Termination of appointment of Cymanco Services Limited as a secretary on 2021-05-13 · 1 page	View document
14 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 Jun 2016	Annual return made up to 5 May 2016 with full list of shareholders	View document
4 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Jan 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Jan 2016	ARTICLES OF ASSOCIATION	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 Jun 2015	Annual return made up to 5 May 2015 with full list of shareholders	View document
6 Mar 2015	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
5 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
5 Mar 2015	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
5 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
6 Feb 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
15 May 2014	Annual return made up to 5 May 2014 with full list of shareholders	View document
3 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 5 May 2013 with full list of shareholders	View document
16 Apr 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
25 Jan 2013	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
25 Jan 2013	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
9 Jan 2013	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
2 Jan 2013	31/12/12 STATEMENT OF CAPITAL GBP 7070032.302456	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ELENA CHYSANHTOU	View document
7 Dec 2012	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
13 Nov 2012	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
5 Oct 2012	02/10/12 STATEMENT OF CAPITAL GBP 7070032.3	View document
7 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GERMAIN CLAUDE GALLET / 01/01/2012	View document
7 Aug 2012	Annual return made up to 5 May 2012 with full list of shareholders	View document
17 Jul 2012	DIRECTOR APPOINTED MS ELENA CHRISTOFOROU	View document
17 Jul 2012	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTOFOROU	View document
17 Jul 2012	DIRECTOR APPOINTED MRS ELENA CHYSANHTOU	View document
29 Feb 2012	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
29 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
16 Dec 2011	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
16 Dec 2011	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
6 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
1 Aug 2011	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
1 Aug 2011	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DUBRULLE CHRISTOPHE	View document
1 Aug 2011	DIRECTOR APPOINTED MR GERARD GERMAIN CLAUDE GALLET	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
1 Aug 2011	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
10 May 2011	INC NOM CAP 27/02/2011	View document
7 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ILLIA BYTKA / 01/10/2009	View document
6 May 2011	21/04/11 STATEMENT OF CAPITAL GBP 16801	View document
6 May 2011	Annual return made up to 5 May 2011 with full list of shareholders	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
2 Mar 2011	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
2 Mar 2011	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
2 Feb 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
1 Feb 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
19 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
19 Jan 2011	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
19 Jan 2011	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
19 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
18 Jan 2011	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
18 Jan 2011	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ELENA CHRYSANTHOU	View document
8 Sep 2010	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
8 Sep 2010	DIRECTOR APPOINTED MS ELENA CHRYSANTHOU	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
13 Apr 2010	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
21 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
21 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . CYMANCO SERVICES LIMITED / 01/10/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ILLIA BYTKA / 01/10/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUBRULLE CHRISTOPHE / 01/10/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS OKSANA KULAZHENKO / 01/10/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL LARIVIERE / 01/10/2009	View document
9 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
9 Dec 2009	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
22 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
21 Oct 2009	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR JEAN MAILLY	View document
20 Oct 2009	DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU	View document
20 Oct 2009	DIRECTOR APPOINTED MR DUBRULLE CHRISTOPHE	View document
2 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
16 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
15 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / CYMANCO SERVICES LIMITED / 17/10/2008	View document
5 Dec 2008	DIRECTOR APPOINTED MR MICHAEL LARIVIERE	View document
5 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / OKSANA KULAZHENKO / 04/12/2008	View document
5 Dec 2008	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
4 Dec 2008	ADOPT ARTICLES 16/10/2008	View document
2 Dec 2008	DIRECTOR APPOINTED MR OKSANA KULAZHENKO	View document
2 Dec 2008	DIRECTOR APPOINTED MS ARLENE NAHIKIAN	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR OLEKSANDR YANISHEVSKYY	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDR YANISHEVSKYY / 03/07/2008	View document
18 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / ILLIA BYTKA / 03/07/2008	View document
18 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MAILLY / 03/07/2008	View document
10 Sep 2008	DIRECTOR APPOINTED MR ILLIA BYTKA	View document
10 Sep 2008	DIRECTOR APPOINTED MR OLEKSANDR YANISHEVSKYY	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR VALERIY SCHEKATUROV	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR IGOR BALENKO	View document
17 Jun 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	DIRECTOR APPOINTED MR JEAN MAILLY	View document
8 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Sep 2007	NEW DIRECTOR APPOINTED	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
19 Sep 2007	DIRECTOR RESIGNED	View document
12 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2007	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2007	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	TRANSFERING OF SHARES 10/07/06	View document
30 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
2 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND	View document
20 Apr 2005	DIRECTOR RESIGNED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
4 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Oct 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
12 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
8 Jun 2003	AMENDING 882 ISS 26/06/02	View document
5 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jul 2002	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
6 Nov 2001	SECRETARY RESIGNED	View document
6 Nov 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW	View document
26 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document