ANUVU UK HOLDINGS LIMITED

05627937
ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B GREAT WARLEY CM13 3FR

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (James Raymond Lee) 2 Buy now
03 Jan 2025 officers Termination of appointment of director (Amy Horan) 1 Buy now
12 Nov 2024 accounts Annual Accounts 63 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 officers Appointment of director (Robert Jason Everett) 2 Buy now
08 May 2024 officers Termination of appointment of director (Christian Michael Mezger) 1 Buy now
26 Oct 2023 officers Appointment of director (Amy Horan) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Kathryn Lee Santoro) 1 Buy now
02 Oct 2023 accounts Annual Accounts 24 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 95 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Parthasarathi Panigrahi) 1 Buy now
09 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Christian Michael Mezger) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mrs Kathryn Lee Santoro) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Parthasarathi Panigrahi) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Christian Michael Mezger) 2 Buy now
04 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Aug 2022 accounts Annual Accounts 87 Buy now
02 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 officers Appointment of director (Kathryn Lee Santoro) 2 Buy now
14 Jul 2021 officers Appointment of director (Christian Michael Mezger) 2 Buy now
25 Jun 2021 resolution Resolution 3 Buy now
12 May 2021 officers Termination of appointment of director (Julia Waldron) 1 Buy now
12 May 2021 officers Termination of appointment of director (Kimberly Mariko Nakamaru) 1 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 officers Appointment of director (Parthasarathi Panigrahi) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Kimberly Mariko Nakamaru) 2 Buy now
16 Dec 2020 accounts Annual Accounts 19 Buy now
30 Nov 2020 officers Termination of appointment of director (Nigel Leslie Prue) 1 Buy now
12 Oct 2020 incorporation Memorandum Articles 19 Buy now
12 Oct 2020 resolution Resolution 2 Buy now
30 Sep 2020 officers Change of particulars for director (Mrs Julia Waldron) 2 Buy now
30 Sep 2020 officers Change of particulars for director (Kimberly Mariko Nakamaru) 2 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Change of particulars for director (Kimberly Mariko Nakamaru) 2 Buy now
15 May 2020 officers Termination of appointment of director (Chris Esposito) 1 Buy now
20 Jan 2020 officers Change of particulars for director (Ms Julia Waldron) 2 Buy now
17 Jan 2020 officers Appointment of director (Ms Julia Waldron) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 accounts Annual Accounts 20 Buy now
15 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2019 officers Appointment of director (Mr Chris Esposito) 2 Buy now
02 May 2019 officers Termination of appointment of director (Paul Flowerday) 1 Buy now
04 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
03 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 capital Return of Allotment of shares 4 Buy now
16 Oct 2018 officers Appointment of director (Nigel Prue) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Daniel Girard) 1 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Appointment of director (Kimberly Mariko Nakamaru) 2 Buy now
19 Sep 2018 officers Termination of appointment of director (Stephen Daryl Chu) 1 Buy now
13 Sep 2018 officers Change of particulars for director (Daniel Girard) 2 Buy now
23 Feb 2018 officers Appointment of director (Stephen Daryl Chu) 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 auditors Auditors Resignation Company 1 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2017 officers Change of particulars for director (Paul Flowerday) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Julian Eric Casper Gorniok) 1 Buy now
01 Dec 2016 accounts Annual Accounts 10 Buy now
03 Nov 2016 officers Appointment of director (Paul Flowerday) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 officers Termination of appointment of director (Stephen Ballas) 1 Buy now
22 Jul 2016 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2016 officers Appointment of director (Daniel Girard) 2 Buy now
20 Jul 2016 officers Appointment of director (Julian Eric Casper Gorniok) 2 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 officers Termination of appointment of director (Jay Itzkowitz) 1 Buy now
09 May 2016 officers Appointment of director (Stephen Ballas) 2 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
24 Mar 2016 accounts Annual Accounts 13 Buy now
19 Nov 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 officers Appointment of director (Mr Jay Itzkowitz) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Robert John Haxton) 1 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Thomas Ernst Moder) 1 Buy now
05 Mar 2015 officers Appointment of director (Mr Robert John Haxton) 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
28 Aug 2014 officers Termination of appointment of director (Wolfgang Brand) 2 Buy now
28 Aug 2014 officers Appointment of director (Thomas Ernst Moder) 3 Buy now
28 Aug 2014 officers Termination of appointment of director (Wolfgang Brand) 2 Buy now
28 Aug 2014 officers Appointment of director (Thomas Ernst Moder) 2 Buy now