| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL ANI / 14/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOVINA NKEM ANI / 14/06/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL ANI / 01/09/2020 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOVINA NKEM ANI |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL ANI / 15/09/2020 |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVINA NKEMDILIM ANI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 673 LEEDS ROAD HUDDERSFIELD ENGLAND HD2 1YY |
| 2016-02-08 |
insert address 673 LEEDS ROAD HUDDERSFIELD HD2 1YY |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-22 |
update statutory_documents 03/12/15 FULL LIST |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVINA ANI |
| 2016-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
314 BRADFORD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6LQ
ENGLAND |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVINA ANI |
| 2015-12-07 |
delete address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG |
| 2015-12-07 |
insert address 673 LEEDS ROAD HUDDERSFIELD ENGLAND HD2 1YY |
| 2015-12-07 |
update registered_address |
| 2015-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2LG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 2LG |
| 2015-01-07 |
insert address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 314 BRADFORD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6LQ |
| 2014-09-07 |
insert address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 2LG |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
314 BRADFORD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6LQ |
| 2014-02-07 |
delete address 4 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 1JP |
| 2014-02-07 |
insert address 314 BRADFORD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6LQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
4 RAILWAY STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1JP
ENGLAND |
| 2014-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 RAILWAY STREET
HUDDERSFIELD
HD1 1JP
UNITED KINGDOM |
| 2014-01-17 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 53 ST. MARTINS VIEW LEEDS UNITED KINGDOM LS7 3LA |
| 2013-06-24 |
insert address 4 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 1JP |
| 2013-06-24 |
insert company_previous_name ANISSON LTD |
| 2013-06-24 |
update name ANISSON LTD => DEUS VOLENS LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents COMPANY NAME CHANGED ANISSON LTD
CERTIFICATE ISSUED ON 21/01/13 |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
7 AMBERTON MEWS
LEEDS
WEST YORKSHIRE
LS8 3LD
ENGLAND |
| 2013-01-17 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
53 ST. MARTINS VIEW
LEEDS
LS7 3LA
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL ANI / 16/01/2013 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOVINA NKEM ANI / 16/01/2013 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOVINA ANI |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS LOVINA NKEM ANI |
| 2011-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM |
| 2011-01-27 |
update statutory_documents 03/12/10 FULL LIST |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
4 RECREATION PLACE
LEEDS
LS11 0AN
UNITED KINGDOM |
| 2011-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |