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AFFINITY (UK) LIMITED

Company number 07574473

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
30 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
23 Nov 2023 PSC05 Change of details for Bmz Consulting Ltd as a person with significant control on 6 April 2019
22 Nov 2023 PSC02 Notification of Mintridge Holdings Limited as a person with significant control on 6 April 2016
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CH01 Director's details changed for Ms Zuzana Mocpajchelova on 12 September 2015
13 Oct 2022 CH03 Secretary's details changed for Miss Zuzana Mocpajchelova on 12 September 2015
25 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 Apr 2022 PSC05 Change of details for Bmz Consulting Ltd as a person with significant control on 1 January 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 TM01 Termination of appointment of Branislav Mosnak as a director on 1 April 2020
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Jan 2018 AD01 Registered office address changed from 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 4 Shieling Court Northfolds Road Corby NN18 9QD on 15 January 2018
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100