(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2023-12-08
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 15th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022-12-08
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 2022-12-01 secretary's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AP03) On 2022-12-01 - new secretary appointed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-12-08
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2019-12-31
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-12-31
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-12-08
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2019-12-31
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Affinity Uk Ltd 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to 4 Mayfield Road Wylde Green Sutton Coldfield Birmingham B73 5QL on 2020-08-25
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-05-08
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-05-08
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-05-08 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018-05-08
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 31st, December 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-11
filed on: 11th, May 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-04-01
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-05-08
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2017-04-01
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-09-19
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-09-19 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-09-19 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ England to C/O Affinity Uk Ltd 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 2014-09-22
filed on: 22nd, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-09-19 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-02: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 13th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-09-19 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2012-09-30 to 2012-03-31
filed on: 25th, October 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, September 2011
| incorporation
|
Free Download
(31 pages)
|