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AFFILIATE PROJECT LTD

Company number 12009901

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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)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
15 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
13 Sep 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
14 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
07 Oct 2021 TM01 Termination of appointment of Sabine Kopp as a director on 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
17 Dec 2020 RP04AP01 Second filing for the appointment of Ms Sabine Jutta Kopp as a director
27 Jul 2020 PSC04 Change of details for Ms Sabine Jutia Kopp as a person with significant control on 1 July 2020
24 Jul 2020 AP01 Appointment of Ms Sabine Jutia Kopp as a director on 1 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 17/12/2020
24 Jul 2020 PSC01 Notification of Sabine Jutia Kopp as a person with significant control on 1 July 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Jul 2020 AD01 Registered office address changed from 35 35 Wood Street London EC2V 7AF England to 35 Wood Street London EC2V 7AF on 10 July 2020
10 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
08 Jul 2020 AD01 Registered office address changed from 35 Wood Street London EC2V 7AF England to 35 35 Wood Street London EC2V 7AF on 8 July 2020
30 Jun 2020 AD01 Registered office address changed from 35 Wood Street London EC2V 7AF England to 35 Wood Street London EC2V 7AF on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from New Kings Bean House, Unit 704 22 Upper Ground London SE1 9PD England to 35 Wood Street London EC2V 7AF on 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-21
  • GBP 100