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APFM UK LIMITED

Company number 11246990

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
17 Jan 2022 AD01 Registered office address changed from Unit 4 Station Road Hungerford RG17 0DY England to Unit 1 Station Yard Station Road Hungerford RG17 0DY on 17 January 2022
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
30 Apr 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2021 TM01 Termination of appointment of Adam Karol as a director on 17 February 2021
27 Feb 2021 TM01 Termination of appointment of Lawrence Marc Kutscher as a director on 17 February 2021
27 Feb 2021 AP01 Appointment of Mr William Samuel Blackwell as a director on 17 February 2021
27 Feb 2021 AP01 Appointment of Mr Seth Low-Tufo as a director on 17 February 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 OC S1096 Court Order to Rectify
28 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
28 Sep 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 TM01 Termination of appointment of Sean Davis Kell as a director on 28 April 2019
01 Aug 2019 AP01 Appointment of Mr Lawrence Marc Kutscher as a director on 28 April 2019
01 Aug 2019 AD01 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR to Unit 4 Station Road Hungerford RG17 0DY on 1 August 2019
09 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
17 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018