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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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23 Dec 2022 |
PSC05 |
Change of details for Affiniture Group Limited as a person with significant control on 23 December 2022
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Joseph Edward Hurley as a director on 3 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Reza Satongar as a director on 3 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Peter Richard Murray as a director on 3 February 2022
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11 Feb 2022 |
PSC02 |
Notification of Affiniture Group Limited as a person with significant control on 3 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Peter Richard Murray as a person with significant control on 3 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Jonathan David Back as a person with significant control on 3 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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20 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE on 24 September 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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10 Dec 2019 |
MR01 |
Registration of charge 078855310003, created on 6 December 2019
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25 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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