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AFE RECRUITMENT LIMITED

Company number 07582523

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
19 Apr 2023 AP01 Appointment of Mrs Androulla Elia as a director on 1 November 2019
12 Jan 2023 AP01 Appointment of Mr Nicholas Hajinicolas as a director on 9 January 2023
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
04 Mar 2022 PSC02 Notification of Safe Recruit Holdings Limited as a person with significant control on 1 October 2019
04 Mar 2022 PSC07 Cessation of Antony Elia as a person with significant control on 1 October 2019
03 Mar 2022 PSC04 Change of details for Mr Antony Elia as a person with significant control on 1 October 2019
25 Jul 2021 AA Accounts for a small company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
11 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 AP01 Appointment of Ms Helen Nicolas as a director on 24 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 100
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
12 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 of the companies act 2006 15/10/2019
26 Sep 2019 MR04 Satisfaction of charge 075825230001 in full
26 Jul 2019 MR01 Registration of charge 075825230002, created on 24 July 2019
18 Jul 2019 PSC01 Notification of Antony Elia as a person with significant control on 6 April 2016
18 Jul 2019 PSC07 Cessation of Androulla Elia as a person with significant control on 6 April 2016