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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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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01 Jul 2022 |
TM01 |
Termination of appointment of John Robert Kelly as a director on 30 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Angela Mary Gallop as a director on 23 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Darcy Blything Blows as a director on 30 November 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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18 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2020
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12 Jan 2021 |
PSC05 |
Change of details for Afa Bidco Limited as a person with significant control on 5 January 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Aspect House the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on 30 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Afa Bidco Limited as a person with significant control on 1 September 2020
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12 Nov 2020 |
PSC07 |
Cessation of Joseph Victor Arend as a person with significant control on 1 September 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Joseph Victor Arend as a person with significant control on 13 April 2018
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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10 Nov 2020 |
PSC01 |
Notification of Joseph Victor Arend as a person with significant control on 23 June 2017
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09 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2021.
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25 Sep 2020 |
MR04 |
Satisfaction of charge 108340000001 in full
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21 Sep 2020 |
TM01 |
Termination of appointment of John Owen as a director on 1 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Joseph Arend as a director on 1 September 2020
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24 Aug 2020 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification the form is a second filing of the SH08 registered on 10/10/2019
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10 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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05 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2018
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