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AFH STORES UK LIMITED

Company number 06423604

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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)
06 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Full accounts made up to 3 February 2024	View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 30 pages (30 pages)
06 Aug 2024	MR01	Registration of charge 064236040001, created on 2 August 2024	View PDF Registration of charge 064236040001, created on 2 August 2024 - link opens in a new window - 41 pages (41 pages)
26 Apr 2024	AD01	Registered office address changed from 3 Savile Row London W1S 3PB England to 2nd Floor, Berkeley Square House Berkeley Street London W1J 6BD on 26 April 2024	View PDF Registered office address changed from 3 Savile Row London W1S 3PB England to 2nd Floor, Berkeley Square House Berkeley Street London W1J 6BD on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 30 pages (30 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1.367181	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1.367181 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of one ordinary share of £1.00 into 24511 ordinary shares of £0.000040798 each 29/09/2023	View PDF Resolutions RES13 ‐ Subdivision of one ordinary share of £1.00 into 24511 ordinary shares of £0.000040798 each 29/09/2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 30 pages (30 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 1	View PDF Statement of capital on 25 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 31 pages (31 pages)
15 Jan 2021	AD01	Registered office address changed from 1 Old Burlington Street 2nd Floor London W1S 3AD to 3 Savile Row London W1S 3PB on 15 January 2021	View PDF Registered office address changed from 1 Old Burlington Street 2nd Floor London W1S 3AD to 3 Savile Row London W1S 3PB on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 27 pages (27 pages)
06 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	PSC05	Change of details for Abercrombie & Fitch Co. as a person with significant control on 6 April 2016	View PDF Change of details for Abercrombie & Fitch Co. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 25 pages (25 pages)
28 Jan 2019	AP01	Appointment of Karin Anna Kristina Mollerstrom as a director on 25 January 2019	View PDF Appointment of Karin Anna Kristina Mollerstrom as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

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AFH STORES UK LIMITED

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