Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Mukund Amin on 11 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
PSC07 |
Cessation of Andrew Nicholas Cliffe as a person with significant control on 6 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Amanda Jane Cliffe as a person with significant control on 6 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Mill House Mill Court Great Shelford Cambridgeshire CB22 5LD England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Dharmeshkumar Amin as a director on 6 March 2024
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11 Mar 2024 |
PSC02 |
Notification of Affinity Associates Group Limited as a person with significant control on 6 March 2024
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11 Mar 2024 |
AP03 |
Appointment of Mr Chris Smith as a secretary on 6 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Mukund Amin as a director on 6 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Amanda Jane Cliffe as a secretary on 6 March 2024
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11 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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07 Jun 2019 |
AD01 |
Registered office address changed from Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB2 5LD to Mill House Mill Court Great Shelford Cambridgeshire CB22 5LD on 7 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Nicholas Cliffe as a person with significant control on 6 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mrs Amanda Jane Cliffe as a person with significant control on 6 June 2019
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