ANEPHENIX LTD

Company number 08159564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
27 Oct 2018 AD01 Registered office address changed from 7 Pancras Square Pancras Square London N1C 4AG England to 160 City Road London EC1V 2NX on 27 October 2018
15 Sep 2018 AA Micro company accounts made up to 31 July 2018
22 Jun 2018 AD01 Registered office address changed from 72 Peache Road Colchester CO1 2FS England to 7 Pancras Square Pancras Square London N1C 4AG on 22 June 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 July 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 July 2016
22 Nov 2016 CH01 Director's details changed for Mr Paul Jensen on 22 November 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
09 Sep 2015 AA Micro company accounts made up to 31 July 2015
09 Sep 2015 AD01 Registered office address changed from 18a Rocliffe Street London N1 8DT to 72 Peache Road Colchester CO1 2FS on 9 September 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
16 Jan 2015 AD01 Registered office address changed from 16 - 24 Floors 1 - 3 Underwood Street London N1 7JQ United Kingdom to 18a Rocliffe Street London N1 8DT on 16 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AD01 Registered office address changed from Flat 2, 84 Green Lanes London N16 9EJ England to 16 - 24 Floors 1 - 3 Underwood Street London N1 7JQ on 22 July 2014
29 May 2014 AD01 Registered office address changed from 84 Green Lanes London N16 9EJ on 29 May 2014
19 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
19 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Nov 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
06 Nov 2013 AD01 Registered office address changed from 76 Cloutsham Street Northampton Northamptonshire NN1 3LN England on 6 November 2013
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted