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AFS LONDON LIMITED

Company number 04254134

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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)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AD01	Registered office address changed from Warwick House 65-66 Queen Street London EC4R 1EB to 124 City Road City Road London EC1V 2NX on 14 August 2023	View PDF Registered office address changed from Warwick House 65-66 Queen Street London EC4R 1EB to 124 City Road City Road London EC1V 2NX on 14 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Francis Brendan Matthews as a director on 28 October 2021	View PDF Termination of appointment of Francis Brendan Matthews as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
22 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr Francis Brendan Matthews as a director on 27 May 2020	View PDF Appointment of Mr Francis Brendan Matthews as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Nov 2018	PSC07	Cessation of Ramon Soesbergen as a person with significant control on 9 November 2018	View PDF Cessation of Ramon Soesbergen as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,525,000	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 1,525,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,525,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,525,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 65-66 Queen Street London EC4R 1EB on 15 May 2015	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 65-66 Queen Street London EC4R 1EB on 15 May 2015 - link opens in a new window - 1 page (1 page)

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AFS LONDON LIMITED

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