APHRODITE HOLDINGS LIMITED

12389157
4TH FLOOR RADIUS HOUSE CLARENDON ROAD WATFORD ENGLAND WD17 1HP

Documents

Documents
Date Category Description Pages
15 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Sarah Elizabeth Shaw) 1 Buy now
01 Jul 2024 accounts Annual Accounts 9 Buy now
01 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 56 Buy now
01 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
01 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
15 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 56 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Registration of a charge 62 Buy now
18 Jul 2023 accounts Annual Accounts 9 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 49 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 May 2023 officers Appointment of director (Sarah Elizabeth Shaw) 2 Buy now
16 May 2023 officers Appointment of director (Mr Yves Nicholas Bizimana) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
06 Apr 2022 mortgage Registration of a charge 82 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 mortgage Registration of a charge 76 Buy now
26 Jan 2022 mortgage Registration of a charge 71 Buy now
19 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2021 incorporation Memorandum Articles 9 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
20 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Peter John Giltrap) 1 Buy now
20 Dec 2021 officers Appointment of director (Mr Kwasi Martin Missah) 2 Buy now
20 Dec 2021 officers Appointment of director (Mr John Hugo Hoskin) 2 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 accounts Annual Accounts 9 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2020 incorporation Incorporation Company 10 Buy now