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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28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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21 Oct 2024 |
PSC04 |
Change of details for Mr Matthew John Hooper as a person with significant control on 17 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Matthew John Hooper as a person with significant control on 17 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Matther John Hooper as a person with significant control on 21 October 2024
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20 Oct 2024 |
PSC04 |
Change of details for Mr Matther John Hooper as a person with significant control on 17 October 2024
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20 Oct 2024 |
PSC04 |
Change of details for Mr Matther John Hooper as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Andrew Richard Allsopp as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Matther John Hooper as a person with significant control on 17 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 Apr 2023 |
CERTNM |
Company name changed afinium LTD\certificate issued on 13/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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12 Oct 2020 |
PSC01 |
Notification of Andrew Richard Allsopp as a person with significant control on 14 May 2018
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12 Oct 2020 |
PSC01 |
Notification of Matther John Hooper as a person with significant control on 30 March 2018
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12 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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