Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Paul Anthony Johnson-Davies as a person with significant control on 23 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Brendan Jonathan Boyers as a person with significant control on 23 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Bevan Vernon Carr as a person with significant control on 23 October 2024
|
|
|
27 Sep 2024 |
PSC01 |
Notification of Bevan Vernon Carr as a person with significant control on 27 September 2024
|
|
|
27 Sep 2024 |
PSC01 |
Notification of Brendan Jonathan Boyers as a person with significant control on 27 September 2024
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Mr Paul Anthony Johnson-Davies as a person with significant control on 27 September 2024
|
|
|
15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH, England to Chestnut House 32 North Street 2nd Floor, Bloom Space Rugby CV21 2AG on 19 April 2024
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
14 Jun 2023 |
CERTNM |
Company name changed afritax LIMITED\certificate issued on 14/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-14
|
|
|
13 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
25 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
08 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
07 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-07
|
|
|
25 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
|
|
|
16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
02 Nov 2018 |
TM02 |
Termination of appointment of Ct Secretaries Ltd. as a secretary on 2 November 2018
|
|