ANYTIME VENTURES GROUP LTD: Filings

  • Overview

    Company NameANYTIME VENTURES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13014308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANYTIME VENTURES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 26, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Termination of appointment of Simon Timothy Prideaux as a director on Dec 19, 2024

    1 pagesTM01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Shirin Gandhi as a director on Jun 30, 2024

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on Feb 06, 2024

    1 pagesAD01

    Notification of Sanjiv Kumar Patel as a person with significant control on Dec 05, 2023

    2 pagesPSC01

    Cessation of Marbles De Winter Limited as a person with significant control on Dec 05, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Change of details for Marbles De Winter Limited as a person with significant control on Nov 17, 2023

    2 pagesPSC05

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-division 01/12/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Marbles De Winter Limited as a person with significant control on Jun 14, 2023

    2 pagesPSC02

    Cessation of Simon Timothy Prideaux as a person with significant control on Jun 14, 2023

    1 pagesPSC07

    Satisfaction of charge 130143080002 in full

    1 pagesMR04

    Satisfaction of charge 130143080001 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    6 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to May 31, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0