| Date | Description |
|---|
| 2024-04-09 |
delete chiefcommercialofficer Frances Crewdson |
| 2024-04-09 |
insert cfo Jeremy Sturgess-Smith |
| 2024-04-09 |
insert founder Jeremy Sturgess-Smith |
| 2024-04-09 |
delete index_pages_linkeddomain mailchimp.com |
| 2024-04-09 |
delete person Frances Crewdson |
| 2024-04-09 |
delete person Nigel Gale |
| 2024-04-09 |
delete person Steve Murray |
| 2024-04-09 |
delete source_ip 160.153.137.14 |
| 2024-04-09 |
insert source_ip 160.153.137.123 |
| 2024-04-09 |
update person_description Charles Morgan => Charles Morgan |
| 2024-04-09 |
update person_title Jeremy Sturgess-Smith: Executive Director; Co - Founder of Ananda; Head of Corporate Finance and Investor Relations; Director => Co - Founder; Finance Director; Director |
| 2024-04-09 |
update robots_txt_status www.anandadevelopments.com: 0 => 200 |
| 2024-04-07 |
delete address 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2024-04-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2024-04-07 |
update registered_address |
| 2024-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM
60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2024-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INBAR MAYMON POMERANCHIK / 04/07/2018 |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAGE / 27/03/2023 |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER PAGE / 27/03/2023 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2023-11-15 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 5756055.812 |
| 2023-09-07 |
update account_category FULL => GROUP |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-26 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 5747694.902 |
| 2023-04-19 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 5472694.902 |
| 2023-04-14 |
insert otherexecutives Jeremy Sturgess-Smith |
| 2023-04-14 |
insert otherexecutives Stuart Piccaver |
| 2023-04-14 |
delete address 6th Floor, 60 Gracechurch Street, London EC3V 0HR |
| 2023-04-14 |
delete management_pages_linkeddomain montanawellness.co |
| 2023-04-14 |
insert person Jeremy Sturgess-Smith |
| 2023-04-14 |
insert person Stuart Piccaver |
| 2023-04-14 |
update person_description Dr. Inbar Maymon-Pomeranchik => Dr. Inbar Maymon |
| 2023-04-14 |
update person_description Melissa Sturgess => Melissa Sturgess |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAITE MORGAN / 30/03/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JOSEPHINE STURGESS / 30/03/2023 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED CLIVE PAGE |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWARD STURGESS-SMITH |
| 2023-03-29 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 5468250.458 |
| 2023-03-23 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 4120570.458 |
| 2023-03-20 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 4053103.798 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM PICCAVER |
| 2023-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-03 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 2341109.144 |
| 2022-08-23 |
update statutory_documents COMPANY BUSINESS/RE-APPOINT DIRECTORS/RE-APPOINT AUDITORS/EMI PLAN/UNAPPROVED PLAN 17/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TREACY / 24/06/2022 |
| 2022-06-21 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 1641109.144 |
| 2022-06-06 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1613022.08 |
| 2022-06-01 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 1611348.066 |
| 2022-05-23 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 1608398.672 |
| 2022-05-10 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 1598042.192 |
| 2022-03-16 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 1598030.804 |
| 2022-03-01 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 1597898.064 |
| 2022-02-08 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 1597863.642 |
| 2022-01-26 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 1595556.242 |
| 2022-01-26 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 1597030.94 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 1595159.18 |
| 2021-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2021-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-01 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 1595125.454 |
| 2021-10-26 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 1589484.736 |
| 2021-10-13 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 1589332.486 |
| 2021-09-02 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 1589330.496 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND |
| 2021-08-09 |
update statutory_documents COMPANY BUSINESS 30/07/2021 |
| 2021-08-09 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 1589003.758 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 1589002.432 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-15 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 1588808.652 |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 1587744.44 |
| 2021-05-17 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 1187744.44 |
| 2021-04-16 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 1181077.772 |
| 2021-02-23 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 1168277.772 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-19 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 928277.772 |
| 2020-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2020 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-06 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 882194.44 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents CESSATION OF CHARLES WAITE MORGAN AS A PSC |
| 2020-01-31 |
update statutory_documents CESSATION OF MELISSA JOSEPHINE STURGESS AS A PSC |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/06/2019 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-19 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER REDMOND |
| 2019-06-11 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 836111.108 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TREACY / 31/07/2018 |
| 2018-07-13 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 658333.332 |
| 2018-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT GLANFIELD |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED INBAR MAYMON POMERANCHIK |
| 2018-06-07 |
insert company_previous_name LONGDOG INVESTMENTS PLC |
| 2018-06-07 |
update name LONGDOG INVESTMENTS PLC => ANANDA DEVELOPMENTS PLC |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TREACY |
| 2018-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-09 |
delete address 12 CHERRYWOOD DRIVE LONDON SW15 6DS |
| 2018-05-09 |
insert address 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2018-05-09 |
update registered_address |
| 2018-05-04 |
update statutory_documents COMPANY NAME CHANGED LONGDOG INVESTMENTS PLC
CERTIFICATE ISSUED ON 04/05/18 |
| 2018-05-04 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 245000 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WAITE MORGAN / 18/04/2018 |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
12 CHERRYWOOD DRIVE
LONDON
SW15 6DS |
| 2018-03-14 |
update statutory_documents SUB-DIVISION
16/02/18 |
| 2018-02-28 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2018-02-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |