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ACT 4 AFRICA

Company number 04276635

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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)
12 Dec 2024 AP03 Appointment of Mrs Barbara Blaber as a secretary on 30 November 2024
12 Dec 2024 TM02 Termination of appointment of Chandre Grobler as a secretary on 30 November 2024
12 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
22 Feb 2024 AD01 Registered office address changed from 64 Office 64 182-184 High Street North East Ham London E6 2JA United Kingdom to Office 64 Office 64 182-184 High Street North East Ham London E6 2JA on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from Office 34 Office 34 182-184 High Street North East Ham London E6 2JA United Kingdom to 64 Office 64 182-184 High Street North East Ham London E6 2JA on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from PO Box M33 5JL 16 Christchurch Road Christchurch Road Sale M33 5JL England to Office 34 Office 34 182-184 High Street North East Ham London E6 2JA on 22 February 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
08 Dec 2022 AP03 Appointment of Ms Chandre Grobler as a secretary on 19 May 2022
08 Dec 2022 TM02 Termination of appointment of Annabelle Proepsti as a secretary on 19 May 2022
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
02 Aug 2022 AP01 Appointment of Mrs Barbara Blaber as a director on 1 August 2022
02 Aug 2022 AD01 Registered office address changed from 17 Somerset Road Teddington TW11 8RT England to PO Box M33 5JL 16 Christchurch Road Christchurch Road Sale M33 5JL on 2 August 2022
03 Nov 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
18 May 2021 AD01 Registered office address changed from 17B Seamons Road Altrincham Cheshire England to 17 Somerset Road Teddington TW11 8RT on 18 May 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
06 May 2020 AP01 Appointment of Mr Martin Ian Smedley as a director on 30 April 2020
06 May 2020 AP01 Appointment of Ms Sue Underwood as a director on 30 April 2020
06 May 2020 AP03 Appointment of Ms Annabelle Proepsti as a secretary on 30 April 2020
06 May 2020 TM02 Termination of appointment of Martin Ian Smedley as a secretary on 30 April 2020
06 May 2020 AD01 Registered office address changed from 17 Seamons Road Altrincham Cheshire WA14 4nd to 17B Seamons Road Altrincham Cheshire on 6 May 2020