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Anna & Roger Ltd

Documents

Total Documents11
Total Pages41

Filing History

26 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
24 February 2021Appointment of Mrs Anna Dumicz as a director on 24 February 2021
26 July 2020Total exemption full accounts made up to 30 June 2020
26 July 2020Termination of appointment of Afonso Filipe Mascarenhas De Castro Palma as a director on 26 July 2020
26 July 2020Change of details for Mr Roger Yves Kergozou De La Boessiere as a person with significant control on 26 July 2020
25 June 2020Confirmation statement made on 20 June 2020 with no updates
16 October 2019Total exemption full accounts made up to 30 June 2019
3 July 2019Confirmation statement made on 20 June 2019 with no updates
25 June 2018Cessation of Roderick Hele Kergozou De La Boessiere as a person with significant control on 25 June 2018
25 June 2018Appointment of Mr Afonso Filipe Mascarenhas De Castro Palma as a director on 25 June 2018
21 June 2018Incorporation
Statement of capital on 2018-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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