(AP03) Appointment (date: March 26, 2024) of a secretary
filed on: 26th, March 2024
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates August 24, 2023
filed on: 5th, September 2023
| confirmation statement
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(3 pages)
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(AD01) New registered office address 23 Dalmeyer Road London NW10 2XA. Change occurred on August 5, 2023. Company's previous address: 48 Winchester Avenue London NW6 7TU England.
filed on: 5th, August 2023
| address
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(1 page)
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(AD01) New registered office address 48 Winchester Avenue London NW6 7TU. Change occurred on August 2, 2023. Company's previous address: Unit 23 Manon Cygnus Business Centre Delmeyer Road London NW10 2XA.
filed on: 2nd, August 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates August 24, 2022
filed on: 16th, September 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, July 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 19th, November 2021
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates August 24, 2021
filed on: 2nd, September 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates August 24, 2020
filed on: 9th, September 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, August 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates August 24, 2019
filed on: 11th, September 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, June 2019
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened from August 31, 2019 to March 31, 2019
filed on: 20th, June 2019
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 8th, January 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 24, 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates August 24, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 19th, April 2017
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 13, 2017
filed on: 13th, January 2017
| resolution
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(3 pages)
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(CS01) Confirmation statement with updates August 24, 2016
filed on: 20th, October 2016
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 5th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2015
filed on: 30th, October 2015
| annual return
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(3 pages)
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(SH01) Capital declared on October 30, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, May 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2014
filed on: 22nd, September 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 3rd, April 2014
| accounts
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, January 2014
| gazette
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2013
filed on: 8th, January 2014
| annual return
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(3 pages)
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(SH01) Capital declared on January 8, 2014: 1.00 GBP
capital
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, December 2013
| gazette
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 22nd, January 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2012
filed on: 2nd, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 16th, May 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2011
filed on: 15th, September 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 16th, May 2011
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2010
filed on: 17th, November 2010
| annual return
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(3 pages)
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(TM01) Director's appointment was terminated on November 17, 2010
filed on: 17th, November 2010
| officers
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 11th, October 2009
| officers
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(2 pages)
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(AD01) Company moved to new address on October 10, 2009. Old Address: 1St Floor Office 8-10 Stamford Hill London N16 6XZ
filed on: 10th, October 2009
| address
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(1 page)
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(288a) On October 2, 2009 Director appointed
filed on: 2nd, October 2009
| officers
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(1 page)
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(CERTNM) Company name changed afran LIMITEDcertificate issued on 25/09/09
filed on: 25th, September 2009
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, August 2009
| incorporation
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Free Download
(14 pages)
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