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APHRODITE HOLDINGS LIMITED

Company number 12389157

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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)
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