TM01 |
Director appointment termination date: 2023-10-09
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023-10-09 - new secretary appointed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-09
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-09
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-10-09
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wykeham Cottage 50 Ferndale Road Burgess Hill West Sussex RH15 0HG to The Homestead Upper Church Street Cuddington Aylesbury HP18 0AP on 2023-10-09
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 3rd, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 20th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 20th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 21st, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 9th, June 2019
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed asset finance - professionals association LTDcertificate issued on 03/12/18
filed on: 3rd, December 2018
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-11-20
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-20
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-20
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-20
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-07
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-20
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 10th, June 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-05 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-29 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 25th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-28
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-15
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-05
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2015-09-30
filed on: 26th, June 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-03 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-01-03 secretary's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-09, no shareholders list
filed on: 26th, April 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-26
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-02-26
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-08-04 director's details were changed
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-28 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-19
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-19
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-19
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-09, no shareholders list
filed on: 30th, April 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2015-01-20
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2014-09-30
filed on: 6th, January 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-10
filed on: 14th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-10
filed on: 14th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-16
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 41-42 London Wall London EC2M 5TB to Wykeham Cottage 50 Ferndale Road Burgess Hill West Sussex RH15 0HG on 2014-11-07
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-08-14
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-09, no shareholders list
filed on: 29th, April 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2014-04-11
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-05
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-03-05
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-04-30 to 2014-09-30
filed on: 22nd, January 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-24
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-10 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-04-15 secretary's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013-04-15 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-04-15
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, April 2013
| incorporation
|
Free Download
(35 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|