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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25 Nov 2024 |
AP01 |
Appointment of Mr Ian David Whillock as a director on 19 July 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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21 Nov 2024 |
PSC05 |
Change of details for Afa International Limited as a person with significant control on 12 April 2023
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06 Sep 2024 |
SH19 |
Statement of capital on 6 September 2024
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06 Sep 2024 |
SH20 |
Statement by Directors
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06 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Aug 2024 |
TM01 |
Termination of appointment of John Arthur Stevens as a director on 11 March 2024
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Mar 2024 |
TM01 |
Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Sep 2023 |
TM01 |
Termination of appointment of Emma May Salthouse as a director on 30 August 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023
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16 May 2023 |
AP01 |
Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023
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16 May 2023 |
AP01 |
Appointment of Emma May Salthouse as a director on 4 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023
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13 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to 63-65 Petty France Ground Floor London SW1H 9EU
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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