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CONFY BRANDS AFRICA

Company number 07952751

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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)
28 Oct 2024 AD01 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
11 Oct 2021 TM01 Termination of appointment of Andreas Wilhelm Isenschmid as a director on 30 September 2021
11 Oct 2021 AP01 Appointment of Mr Philip Walter Brunner as a director on 30 September 2021
12 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
13 Feb 2019 PSC04 Change of details for Mr Andreas Wilhelm Isenschmid as a person with significant control on 31 January 2019
12 Feb 2019 CH02 Director's details changed for Iap Trustees Limited on 31 January 2019
07 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Andreas Wilhelm Isenschmid on 6 March 2018
20 Jun 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
24 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
25 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012 NEWINC Incorporation