ANANAS ANAM UK LIMITED

08368141
55 BAKER STREET LONDON ENGLAND W1U 7EU

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 16 Buy now
01 Oct 2024 officers Termination of appointment of director (Xiaosheng Lu) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Manel Echevarria Talayero) 1 Buy now
13 Feb 2024 accounts Annual Accounts 18 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Oct 2023 mortgage Registration of a charge 53 Buy now
06 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Manel Echevarria Talayero) 2 Buy now
03 Apr 2023 capital Return of Allotment of shares 3 Buy now
22 Feb 2023 officers Termination of appointment of director (Melanie Broye-Engelkes) 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Bruno Olivier Gwenael Marie Huon De Penanster) 2 Buy now
09 Jan 2023 accounts Annual Accounts 22 Buy now
05 Dec 2022 officers Termination of appointment of director (Estelle Delphine Marie-Eleonore Dupuy) 1 Buy now
25 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Bruno Olivier Gwenael Marie Huon De Penanster) 2 Buy now
18 Oct 2022 officers Change of particulars for secretary (Bruno Olivier Gwenael Marie Huon De Penanster) 1 Buy now
12 Sep 2022 incorporation Memorandum Articles 34 Buy now
09 Sep 2022 officers Appointment of director (Mr Jerome Fabre) 2 Buy now
08 Sep 2022 officers Appointment of director (Briac Pinault) 2 Buy now
08 Sep 2022 officers Appointment of director (Matthieu Antoine Henry Baumgartner) 2 Buy now
11 Aug 2022 resolution Resolution 3 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
09 Aug 2022 capital Return of Allotment of shares 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Feb 2022 officers Change of particulars for director (Mr Bruno Olivier Gwenael Marie Huon De Penanster) 2 Buy now
22 Sep 2021 officers Change of particulars for director (Dr Christian Kurtzke) 2 Buy now
17 Sep 2021 accounts Annual Accounts 18 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 mortgage Registration of a charge 23 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2021 resolution Resolution 1 Buy now
13 Jan 2021 incorporation Memorandum Articles 30 Buy now
07 Jul 2020 accounts Annual Accounts 16 Buy now
02 Jun 2020 officers Termination of appointment of director (Lisa Noelle Smith) 1 Buy now
02 Jun 2020 officers Appointment of director (Dr Christian Kurtzke) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Bruno Olivier Gwenael Marie Huon De Penanster) 2 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
12 Dec 2019 capital Return of Allotment of shares 8 Buy now
01 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2019 officers Appointment of director (Estelle Delphine Marie-Eleonore Dupuy) 2 Buy now
08 Oct 2019 accounts Annual Accounts 19 Buy now
22 May 2019 mortgage Registration of a charge 23 Buy now
22 May 2019 mortgage Registration of a charge 11 Buy now
12 Apr 2019 capital Return of Allotment of shares 8 Buy now
12 Apr 2019 resolution Resolution 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Nov 2018 accounts Annual Accounts 17 Buy now
10 Sep 2018 capital Return of Allotment of shares 8 Buy now
10 Sep 2018 resolution Resolution 1 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 officers Appointment of director (Melanie Broye-Engelkes) 2 Buy now
15 May 2018 officers Termination of appointment of director (Padraic Joseph O'connor) 1 Buy now
26 Feb 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Feb 2018 resolution Resolution 1 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
12 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 accounts Annual Accounts 8 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
22 May 2017 resolution Resolution 1 Buy now
29 Mar 2017 officers Appointment of director (Mr Xiaosheng Lu) 2 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
06 Nov 2016 accounts Annual Accounts 3 Buy now
17 May 2016 officers Termination of appointment of director (Michael Redwood) 1 Buy now
17 May 2016 officers Appointment of director (Mr Padraic O'connor) 2 Buy now
28 Apr 2016 capital Return of Allotment of shares 4 Buy now
28 Apr 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 resolution Resolution 1 Buy now
27 Jan 2016 annual-return Annual Return 9 Buy now
27 Jan 2016 officers Appointment of secretary (Bruno Olivier Gwenael Marie Huon De Penanster) 2 Buy now
27 Jan 2016 officers Termination of appointment of secretary (Carmen Alvarez Alonso Hijosa) 1 Buy now
03 Dec 2015 accounts Annual Accounts 3 Buy now
27 Nov 2015 officers Appointment of director (Dr Lisa Noelle Smith) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Antoni Viladevall-I-Mir) 1 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 capital Return of Allotment of shares 4 Buy now
18 Mar 2015 resolution Resolution 28 Buy now
13 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Feb 2015 annual-return Annual Return 8 Buy now
13 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
27 Oct 2014 accounts Annual Accounts 3 Buy now
21 Oct 2014 officers Appointment of director (Antoni Viladevall-I-Mir) 2 Buy now
17 Oct 2014 officers Appointment of director (Michael Redwood) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Michael Levenstein) 1 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now