AF ACQUISITION 1 LTD

10505329
GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 6JG

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 9 Buy now
18 Apr 2024 officers Termination of appointment of director (Roger Daniel Lunn Johnson) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr Denis Gordon Dixon) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 accounts Annual Accounts 10 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 accounts Annual Accounts 9 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 accounts Annual Accounts 10 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Roger Daniel Lunn Johnson) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr David Raymond Davies) 2 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2020 officers Change of particulars for director (Mr Roger Daniel Lunn Johnson) 2 Buy now
24 Apr 2020 officers Change of particulars for director (Mr David Raymond Davies) 2 Buy now
30 Mar 2020 accounts Annual Accounts 10 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 officers Change of particulars for director (Mr David Raymond Davies) 2 Buy now
08 Jul 2019 accounts Annual Accounts 10 Buy now
21 May 2019 mortgage Registration of a charge 60 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Bedford Row Capital Advisers) 1 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2018 accounts Annual Accounts 7 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2018 officers Appointment of director (Mr David Raymond Davies) 2 Buy now
15 Feb 2018 officers Appointment of director (Mr Roger Daniel Lunn Johnson) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Justin Benjamin) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 incorporation Incorporation Company 10 Buy now