Cbs Anytime Ltd is a private limited company. Formerly, it was named Airidgerock Creations Ltd (changed on 2022-10-17). Located at 63 Aylesbury Crescent, Birmingham B44 0DY, this 2 years old enterprise was incorporated on 2021-09-23 and is officially classified as "combined office administrative service activities" (SIC code: 82110). 1 director can be found in the firm: Wayne B. (appointed on 01 September 2022).
About
Name: Cbs Anytime Ltd
Number: 13639326
Incorporation date: 2021-09-23
End of financial year: 30 September
Address:
63 Aylesbury Crescent
Birmingham
B44 0DY
SIC code:
82110 - Combined office administrative service activities
Company staff
People with significant control
Wayne B.
1 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexandra C.
23 September 2021 - 1 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Cbs Anytime Ltd confirmation statement filing is 2023-10-06. The latest confirmation statement was sent on 2022-09-22. The deadline for the next annual accounts filing is 23 June 2023.
2 persons of significant control are listed in the Companies House, namely: Wayne B. that owns over 3/4 of shares, 3/4 to full of voting rights. Alexandra C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
DISS40
Compulsory strike-off action has been discontinued
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
Type
Free download
DISS40
Compulsory strike-off action has been discontinued
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Friday 22nd September 2023
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 27th, November 2023
| accounts
Free Download
(2 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 24th, October 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates Thursday 22nd September 2022
filed on: 19th, October 2022
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed airidgerock creations LTDcertificate issued on 17/10/22
filed on: 17th, October 2022
| change of name
Free Download
(3 pages)
PSC07
Cessation of a person with significant control Thursday 1st September 2022
filed on: 12th, October 2022
| persons with significant control
Free Download
(1 page)
AD01
Registered office address changed from Suite G02, Unit 1 Peppercorn Close Blenheim Court Peterborough PE1 2DU England to 63 Aylesbury Crescent Birmingham B44 0DY on Wednesday 12th October 2022
filed on: 12th, October 2022
| address
Free Download
(1 page)
AP01
New director appointment on Thursday 1st September 2022.
filed on: 12th, October 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Thursday 1st September 2022
filed on: 12th, October 2022
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: Thursday 1st September 2022
filed on: 12th, October 2022
| officers
Free Download
(1 page)
AD01
Registered office address changed from 41 Hammond Street St Helens Merseyside WA9 1PZ United Kingdom to Suite G02, Unit 1 Peppercorn Close Blenheim Court Peterborough PE1 2DU on Wednesday 1st June 2022
filed on: 1st, June 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 23rd, September 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Thursday 23rd September 2021
capital