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AFFINITY LABORATORIES LIMITED

Company number 10566588

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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)
02 Oct 2024 TM01 Termination of appointment of Jonathan Derek Shinton as a director on 2 October 2024
23 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
18 Aug 2022 AA Accounts for a small company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 51a Davenant Road London N19 3NW England to Cumberland House (Suite 602) 80 Scrubs Lane London NW10 6RF on 9 March 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 MR04 Satisfaction of charge 105665880002 in full
03 Nov 2021 MR04 Satisfaction of charge 105665880001 in full
12 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 March 2019
30 Sep 2019 AD01 Registered office address changed from Flat 8 26 Montpelier Road Ealing London W5 2QT England to 51a Davenant Road London N19 3NW on 30 September 2019
24 Apr 2019 ANNOTATION Rectified The TM01 was removed from the public register on 04/07/2019 as it was invalid or ineffective
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
29 Jan 2019 AP01 Appointment of Mr Jonathan Derek Shinton as a director on 18 October 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 AD01 Registered office address changed from 51a Davenant Road London N19 3NW England to Flat 8 26 Montpelier Road Ealing London W5 2QT on 6 April 2018
06 Apr 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 16 January 2018 with updates
30 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 218