AF ACQUISITION 1 LTD

Company number 10505329

Date	Type	Description	View / Download
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	(9 pages)
18 Apr 2024	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024	(1 page)
18 Apr 2024	AP01	Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(10 pages)
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
04 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages)
15 Mar 2021	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 9 February 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr David Raymond Davies on 9 February 2021	(2 pages)
15 Mar 2021	PSC05	Change of details for Audley Funding Plc as a person with significant control on 9 February 2021	(2 pages)
02 Mar 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 6JG on 2 March 2021	(1 page)
11 Feb 2021	AD01	Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
22 Oct 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020	(1 page)
24 Apr 2020	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 24 April 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr David Raymond Davies on 24 April 2020	(2 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
12 Sep 2019	CH01	Director's details changed for Mr David Raymond Davies on 12 September 2019	(2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
21 May 2019	MR01	Registration of charge 105053290001, created on 15 May 2019	(60 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)