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AFFORDABLE ART FAIR LIMITED

Company number 03688732

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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)
05 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
25 Nov 2020 MR01 Registration of charge 036887320002, created on 25 November 2020
15 Oct 2020 AD01 Registered office address changed from Sadlers House 180 Lower Richmond Road London SW15 1LY to Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP on 15 October 2020
02 Sep 2020 MR01 Registration of charge 036887320001, created on 21 August 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 PSC02 Notification of Ramsay Fairs Group Limited as a person with significant control on 28 February 2019
05 Mar 2019 PSC07 Cessation of Tatiana Katharine Ramsay as a person with significant control on 28 February 2019
05 Mar 2019 PSC07 Cessation of Natasha Alexandra Ramsay as a person with significant control on 28 February 2019
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
07 Nov 2018 SH02 Sub-division of shares on 26 October 2018
06 Nov 2018 PSC01 Notification of Tatiana Katharine Ramsay as a person with significant control on 26 October 2018
06 Nov 2018 PSC07 Cessation of William Bertram Ramsay as a person with significant control on 26 October 2018
02 Nov 2018 AP01 Appointment of Tatiana Katharine Ramsay as a director on 26 October 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 AP01 Appointment of Mrs Natasha Alexandra Ramsay as a director on 17 February 2016