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AFFINE APP LIMITED

Company number 09005964

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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)
27 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	AD01	Registered office address changed from C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 3rd Floor 207 Regent Street London W1B 3HH on 6 July 2018	View PDF Registered office address changed from C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 3rd Floor 207 Regent Street London W1B 3HH on 6 July 2018 - link opens in a new window - 1 page (1 page)
05 May 2018	PSC01	Notification of Daniele Martini as a person with significant control on 23 April 2018	View PDF Notification of Daniele Martini as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
05 May 2018	AP01	Appointment of Mr Daniele Martini as a director on 23 April 2018	View PDF Appointment of Mr Daniele Martini as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
05 May 2018	TM01	Termination of appointment of Valentina Mattolini as a director on 23 April 2018	View PDF Termination of appointment of Valentina Mattolini as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	PSC04	Change of details for Mr Daniele Martini as a person with significant control on 2 March 2018	View PDF Change of details for Mr Daniele Martini as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 4 October 2016	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 4 October 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 102	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 May 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 102	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 - link opens in a new window - 53 pages (53 pages)

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