(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Monday 25th March 2024. Company's previous address: Flat 17 Brereton Road Kathleen Ferrier Court London N17 8BY England.
filed on: 25th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 18th June 2023
filed on: 18th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(CERTNM) Company name changed afrena LIMITEDcertificate issued on 02/05/23
filed on: 2nd, May 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 27th April 2023
filed on: 28th, April 2023
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Thursday 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Friday 28th April 2023
filed on: 28th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 27th April 2023
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 7th October 2022.
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Flat 17 Brereton Road Kathleen Ferrier Court London N17 8BY. Change occurred on Tuesday 11th October 2022. Company's previous address: Flat 137 a Hale Lane Edgware HA8 9QP England.
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 17th May 2022
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 1st August 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Tuesday 1st February 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 10th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 10th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 1st February 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th May 2022.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 10th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Flat 137 a Hale Lane Edgware HA8 9QP. Change occurred on Tuesday 17th May 2022. Company's previous address: 41 Burlington Road London N17 9UH England.
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 17th, May 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 10th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Monday 28th February 2022 to Monday 31st January 2022
filed on: 17th, May 2022
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 1st February 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 7th February 2022
filed on: 5th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 5th May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 5th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 5th May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 17th May 2021
filed on: 17th, May 2021
| resolution
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Wednesday 5th May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 5th May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2021
| incorporation
|
Free Download
(10 pages)
|