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AFM GROUP LIMITED

Company number 02199714

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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)
02 Jul 2024	CH01	Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024	View PDF Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Terra Alina Bliss as a director on 30 June 2024	View PDF Appointment of Terra Alina Bliss as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024	View PDF Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AD02	Register inspection address has been changed from Afm Group Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom to Panavision Europe Ltd Bristol Road Greenford Middlesex UB6 8GD	View PDF Register inspection address has been changed from Afm Group Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom to Panavision Europe Ltd Bristol Road Greenford Middlesex UB6 8GD - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
17 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 May 2024	CH01	Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020	View PDF Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC05	Change of details for Panavision Europe Limited as a person with significant control on 23 April 2024	View PDF Change of details for Panavision Europe Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	MR01	Registration of charge 021997140020, created on 9 December 2022	View PDF Registration of charge 021997140020, created on 9 December 2022 - link opens in a new window - 67 pages (67 pages)
05 Sep 2022	MR01	Registration of charge 021997140019, created on 29 August 2022	View PDF Registration of charge 021997140019, created on 29 August 2022 - link opens in a new window - 45 pages (45 pages)
14 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 40 pages (40 pages)
14 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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AFM GROUP LIMITED

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