AFRICAT UK

05824442
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 16 Buy now
22 Oct 2024 officers Appointment of director (Ms Charlotte Anne Shipton) 2 Buy now
22 Oct 2024 officers Termination of appointment of director (Terence John Driscoll) 1 Buy now
12 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2024 officers Appointment of director (Mrs Janet Rosamund Widdows) 2 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Francis James Horan) 2 Buy now
11 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2024 accounts Annual Accounts 17 Buy now
24 Oct 2023 officers Termination of appointment of director (Janet Rosamund Widdows) 1 Buy now
04 Oct 2023 officers Appointment of director (Mrs Janet Rosamund Widdows) 2 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Terence John Driscoll) 2 Buy now
20 Sep 2023 officers Appointment of director (Mr Francis James Horan) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (James Paul Steven Tomlinson) 1 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 17 Buy now
06 Sep 2022 officers Termination of appointment of director (Chris Savage) 1 Buy now
11 Aug 2022 officers Termination of appointment of director (John Charles Birch) 1 Buy now
13 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 17 Buy now
22 Sep 2021 officers Termination of appointment of director (Nicola Louise Simons) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 16 Buy now
04 Jul 2020 officers Termination of appointment of director (Carey Widdows) 1 Buy now
04 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 officers Appointment of director (Mr Terence John Driscoll) 2 Buy now
19 Jun 2020 officers Appointment of director (Mr Chris Savage) 2 Buy now
19 Jun 2020 officers Appointment of director (Mr John Charles Birch) 2 Buy now
19 Jun 2020 officers Appointment of director (Miss Nicola Louise Simons) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Mark Reinecke) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Termination of appointment of director (David Guy Farquharson) 1 Buy now
10 Oct 2019 accounts Annual Accounts 14 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 11 Buy now
04 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
05 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 9 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
16 Feb 2016 officers Change of particulars for director (Mr Mark Reinecke) 2 Buy now
30 Oct 2015 accounts Annual Accounts 9 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 9 Buy now
15 Jun 2014 officers Appointment of director (Mr James Tomlinson) 2 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 officers Appointment of director (Mr Carey Widdows) 2 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
03 Jul 2013 annual-return Annual Return 3 Buy now
02 Jul 2013 resolution Resolution 26 Buy now
03 Jun 2013 resolution Resolution 28 Buy now
22 Oct 2012 officers Termination of appointment of director (Alan Hufton) 1 Buy now
22 Oct 2012 officers Termination of appointment of director (Susan Hufton) 1 Buy now
24 Jul 2012 accounts Annual Accounts 10 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 officers Appointment of director (Mr Mark Reinecke) 2 Buy now
03 Feb 2012 officers Appointment of director (Mr David Guy Farquharson) 2 Buy now
14 Nov 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Christopher Parker) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Christopher Parker) 1 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 4 Buy now
26 Oct 2010 officers Termination of appointment of director (Nicola Vernon) 1 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for director (Christopher John Mckellen Parker) 2 Buy now
20 May 2010 officers Change of particulars for director (Nicola Jane Vernon) 2 Buy now
21 Apr 2010 officers Appointment of director (Mrs Susan Lynn Hufton) 2 Buy now
08 Apr 2010 accounts Annual Accounts 10 Buy now
26 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2010 resolution Resolution 11 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from 7 angel mews london E1 0DH 1 Buy now
05 Jun 2009 annual-return Annual return made up to 22/05/09 3 Buy now
06 May 2009 accounts Annual Accounts 9 Buy now
24 Sep 2008 accounts Annual Accounts 9 Buy now
08 Aug 2008 annual-return Annual return made up to 22/05/08 3 Buy now
23 Jul 2007 accounts Accounting reference date extended from 31/05/07 to 30/06/07 1 Buy now
27 Jun 2007 incorporation Memorandum Articles 10 Buy now
27 Jun 2007 resolution Resolution 3 Buy now
11 Jun 2007 annual-return Annual return made up to 22/05/07 2 Buy now
04 Jan 2007 incorporation Memorandum Articles 5 Buy now
04 Jan 2007 incorporation Memorandum Articles 6 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
25 May 2006 officers New director appointed 1 Buy now
25 May 2006 officers New secretary appointed 1 Buy now
25 May 2006 officers New director appointed 1 Buy now
25 May 2006 officers Secretary resigned 1 Buy now
25 May 2006 officers Director resigned 1 Buy now
25 May 2006 address Registered office changed on 25/05/06 from: 134 percival road enfield middlesex EN1 1QU 1 Buy now
22 May 2006 incorporation Incorporation Company 16 Buy now