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Company number 11024741

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	TM01	Termination of appointment of Udo Guzewicz as a director on 31 July 2023	View PDF Termination of appointment of Udo Guzewicz as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Philipp William Mengpah as a director on 1 August 2023	View PDF Appointment of Philipp William Mengpah as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Afio Ltd as a director on 31 July 2023	View PDF Termination of appointment of Afio Ltd as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 August 2023	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 15 August 2023	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 15 August 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'
01 Jun 2022	PSC02	Notification of Afio Limited as a person with significant control on 1 June 2022	View PDF Notification of Afio Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Udo Guzewicz as a person with significant control on 1 June 2022	View PDF Cessation of Udo Guzewicz as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	AP02	Appointment of Afio Ltd as a director on 19 October 2021	View PDF Appointment of Afio Ltd as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Udo Guzewicz as a director on 19 October 2021	View PDF Appointment of Mr Udo Guzewicz as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Udo Guzewicz as a person with significant control on 19 October 2021	View PDF Notification of Udo Guzewicz as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Hans-Dieter Eich as a director on 19 October 2021	View PDF Termination of appointment of Hans-Dieter Eich as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC07	Cessation of Hans-Dieter Eich as a person with significant control on 19 October 2021	View PDF Cessation of Hans-Dieter Eich as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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