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)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Donald John Murrell as a director on 1 August 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Donald John Murrell as a director on 8 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Dharmeshkumar Amin as a director on 8 April 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
|
|
|
08 Feb 2023 |
SH03 |
Purchase of own shares.
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Christian Smith on 25 January 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Donald John Murrell on 25 January 2023
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park, Lower Pemberton Kennington Ashford Kent TN25 4BF on 25 January 2023
|
|
|
13 Jan 2023 |
AP03 |
Appointment of Mr Christian Smith as a secretary on 5 January 2023
|
|
|
08 Jul 2022 |
PSC05 |
Change of details for Affinity Accountants Limited as a person with significant control on 7 April 2022
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2022
|
|
|
17 May 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 July 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Affinity Accountants Limited as a person with significant control on 3 March 2021
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of Rosemary Jane Murrell as a person with significant control on 3 March 2021
|
|