ANYVAN LIMITED
Company number 06837274 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Nicol Nolan as a secretary on 2026-08-07 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Rebecca Juras-Watson as a secretary on 2026-08-07 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 3 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 13 Nov 2024 | Appointment of Rebecca Juras-Watson as a secretary on 2024-11-11 · 2 pages | View document |
| 5 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 8 Nov 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 12 Oct 2021 | Second filing of the annual return made up to 2016-03-04 · 22 pages | View document |
| 12 Oct 2021 | Second filing of the annual return made up to 2015-03-04 · 22 pages | View document |
| 6 Oct 2021 | Second filing of Confirmation Statement dated 2017-02-06 · 3 pages | View document |
| 5 Jul 2021 | Appointment of Mr Marc Clifton as a director on 2021-06-30 · 2 pages | View document |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR PATHIQ MALHAAR JAYMIN TRIVEDI | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 14 Feb 2020 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR - THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG | View document |
| 23 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 17 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 17 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 13 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 13 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY LAYLA EISSA | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 13 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 9 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | 06/02/17 Statement of Capital gbp 100 · 7 pages | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 2016-03-04 with full list of shareholders · 4 pages | View document |
| 11 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 6TH FLOOR - THE TRIANGLE HAMMERSMITH GROVE LONDON W6 0LG | View document |
| 4 Feb 2016 | Registered office address changed from , 6th Floor - the Triangle, Hammersmith Grove, London, W6 0LG to Anyvan Ltd. 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2016-02-04 · 1 page | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual return made up to 2015-03-04 with full list of shareholders · 4 pages | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | SECRETARY APPOINTED MS LAYLA EISSA | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOOR | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOR | View document |
| 1 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 8 pages | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders · 4 pages | View document |
| 25 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 25/03/2013 | View document |
| 25 Mar 2013 | SAIL ADDRESS CHANGED FROM: G4 SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EH | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 25/03/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ELPHINSTONE / 15/09/2012 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM G4 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON LONDON W14 0EH ENGLAND | View document |
| 19 Feb 2013 | Registered office address changed from , G4 Shepherds Building Central, Charecroft Way, London, London, W14 0EH, England on 2013-02-19 · 1 page | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 20 Mar 2012 | SAIL ADDRESS CHANGED FROM: LG15 SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EH | View document |
| 20 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Registered office address changed from , Lg15 Shepherds Building Central, Charecroft Way, London, W14 0EH on 2012-03-20 · 1 page | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM LG15 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EH | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 3 pages | View document |
| 20 Apr 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 205 HOLLAND PARK AVENUE LONDON W11 4XB | View document |
| 20 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 4TH FLOOR, 205 HOLLAND PARK AVENUE LONDON W11 4XB | View document |
| 25 Aug 2010 | Registered office address changed from , 4th Floor, 205 Holland Park Avenue, London, W11 4XB on 2010-08-25 · 1 page | View document |
| 5 May 2010 | SAIL ADDRESS CREATED | View document |
| 5 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 04/03/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ELPHINSTONE / 04/03/2010 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN LOUIS MICHAEL GOOR / 04/03/2010 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 45 ALBANY MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4PQ ENGLAND | View document |
| 28 Sep 2009 | 287 · 1 page | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN COX | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED BENJAMIN LOUIS MICHAEL GOOR | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED DAMIAN COX | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |