ANOUSKA HEMPEL LIMITED

03048222
27 ADAM & EVE MEWS LONDON UNITED KINGDOM W8 6UG

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 14 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 12 Buy now
13 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 9 Buy now
13 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 5 Buy now
24 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 officers Termination of appointment of director (Nathan Anthony Steinberg) 1 Buy now
18 Mar 2021 officers Appointment of director (Anouska Weinberg) 2 Buy now
18 Mar 2021 accounts Annual Accounts 2 Buy now
24 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2020 accounts Annual Accounts 3 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Aug 2017 accounts Annual Accounts 3 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2016 accounts Annual Accounts 2 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
23 Jul 2015 annual-return Annual Return 3 Buy now
29 Jul 2014 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
20 Mar 2014 officers Termination of appointment of secretary (Kaushik Ondhia) 1 Buy now
20 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
13 May 2013 accounts Annual Accounts 2 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 accounts Annual Accounts 2 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
08 Dec 2010 accounts Annual Accounts 2 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
04 Jan 2010 accounts Annual Accounts 2 Buy now
06 Jul 2009 annual-return Return made up to 21/04/09; full list of members 3 Buy now
06 Jul 2009 officers Secretary's change of particulars / kaushik ondhia / 31/03/2009 1 Buy now
18 Aug 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
15 Aug 2008 accounts Annual Accounts 1 Buy now
28 Apr 2008 annual-return Return made up to 21/04/07; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 2 Buy now
12 Feb 2007 accounts Annual Accounts 1 Buy now
24 Aug 2006 annual-return Return made up to 21/04/06; full list of members 6 Buy now
20 Jun 2005 accounts Annual Accounts 2 Buy now
20 Jun 2005 annual-return Return made up to 21/04/05; full list of members 6 Buy now
28 Apr 2004 annual-return Return made up to 21/04/04; full list of members 7 Buy now
28 Apr 2004 accounts Annual Accounts 2 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
26 Nov 2003 accounts Annual Accounts 6 Buy now
26 Nov 2003 address Registered office changed on 26/11/03 from: c/o munslow messias 138 park lane london W1K 7AS 1 Buy now
29 Apr 2003 annual-return Return made up to 21/04/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 6 Buy now
25 Apr 2002 annual-return Return made up to 21/04/02; full list of members 6 Buy now
09 Jan 2002 accounts Annual Accounts 5 Buy now
17 Aug 2001 address Registered office changed on 17/08/01 from: 1ST floor 143/149 great portland street london W1W 6QN 1 Buy now
02 May 2001 annual-return Return made up to 21/04/01; full list of members 6 Buy now
17 Jan 2001 accounts Annual Accounts 5 Buy now
06 Jul 2000 officers New secretary appointed 2 Buy now
06 Jul 2000 annual-return Return made up to 21/04/00; full list of members 6 Buy now
06 Jul 2000 officers Secretary resigned 1 Buy now
21 Jul 1999 annual-return Return made up to 21/04/99; full list of members 6 Buy now
18 May 1999 accounts Annual Accounts 5 Buy now
02 Jun 1998 accounts Annual Accounts 5 Buy now
29 Apr 1998 annual-return Return made up to 21/04/98; no change of members 4 Buy now
27 May 1997 accounts Annual Accounts 6 Buy now
23 May 1997 annual-return Return made up to 21/04/97; no change of members 4 Buy now
02 Sep 1996 accounts Annual Accounts 6 Buy now
02 Sep 1996 annual-return Return made up to 21/04/96; full list of members 6 Buy now
15 Apr 1996 officers New secretary appointed 1 Buy now
15 Apr 1996 officers New director appointed 1 Buy now
15 Apr 1996 officers New director appointed 2 Buy now
15 Apr 1996 officers Secretary resigned 2 Buy now
15 Apr 1996 officers Director resigned 2 Buy now
15 Apr 1996 resolution Resolution 1 Buy now
15 Apr 1996 accounts Accounting reference date shortened from 30/04/96 to 31/03/96 1 Buy now
22 Mar 1996 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 1996 address Registered office changed on 21/03/96 from: 213 upper richmond road west london SW14 8QT 1 Buy now
21 Apr 1995 incorporation Incorporation Company 28 Buy now