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AFFINITY 2000 LIMITED

Company number 03192945

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 PSC07 Cessation of Avantia Limited as a person with significant control on 10 August 2023
16 Aug 2023 PSC02 Notification of Kingston Topco Limited as a person with significant control on 10 August 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 TM01 Termination of appointment of Shahid Mahmood as a director on 29 July 2022
08 Aug 2022 AP01 Appointment of Timothy Clancy as a director on 1 August 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Nov 2021 SH08 Change of share class name or designation
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH10 Particulars of variation of rights attached to shares
15 Oct 2021 MR04 Satisfaction of charge 031929450001 in full
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 PSC05 Change of details for Avantia Limited as a person with significant control on 14 May 2019
14 May 2019 AD01 Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates