- Company Overview for APFM UK LIMITED (11246990)
- Filing history for APFM UK LIMITED (11246990)
- People for APFM UK LIMITED (11246990)
- More for APFM UK LIMITED (11246990)
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) |
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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
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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 |