- Company Overview for APHRODITE HOLDINGS LIMITED (12389157)
- Filing history for APHRODITE HOLDINGS LIMITED (12389157)
- People for APHRODITE HOLDINGS LIMITED (12389157)
- Charges for APHRODITE HOLDINGS LIMITED (12389157)
- More for APHRODITE HOLDINGS LIMITED (12389157)
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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01 Jul 2024 | TM01 | Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024 | |
01 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
01 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
01 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
01 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
15 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
12 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
09 Nov 2023 | MR04 | Satisfaction of charge 123891570001 in full | |
09 Nov 2023 | MR04 | Satisfaction of charge 123891570003 in full | |
06 Nov 2023 | MR01 | Registration of charge 123891570004, created on 17 October 2023 | |
18 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
18 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
18 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
18 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
16 May 2023 | AP01 | Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023 | |
16 May 2023 | AP01 | Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
06 Apr 2022 | MR01 | Registration of charge 123891570003, created on 31 March 2022 | |
31 Mar 2022 | MR04 | Satisfaction of charge 123891570002 in full | |
01 Mar 2022 | CS01 | Confirmation statement made on 6 January 2022 with updates | |
26 Jan 2022 | MR01 | Registration of charge 123891570001, created on 18 January 2022 | |
26 Jan 2022 | MR01 | Registration of charge 123891570002, created on 18 January 2022 | |
19 Jan 2022 | AA01 | Previous accounting period shortened from 28 February 2022 to 30 September 2021 | |
30 Dec 2021 | MA | Memorandum and Articles of Association |