AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 9th, November 2023
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 1st, November 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 27th, November 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 27th, February 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 12th, November 2018
| accounts
|
Free Download
(10 pages)
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CH01 |
On 2017-11-10 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 5th, August 2017
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address 1 Pickwick House George Row London SE16 4UT. Change occurred on 2017-07-04. Company's previous address: 1 Hill View Studios 160 Eltham Hill London SE9 5EA England.
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2016-02-28
filed on: 1st, August 2016
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-04: 100.00 GBP
capital
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AD01 |
New registered office address 1 Hill View Studios 160 Eltham Hill London SE9 5EA. Change occurred on 2015-12-30. Company's previous address: 2 Pickwick House George Row London SE16 4UT.
filed on: 30th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-02-28
filed on: 21st, April 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 4th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-04: 100.00 GBP
capital
|
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TM02 |
Termination of appointment as a secretary on 2014-07-24
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2014-07-24) of a secretary
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2014-02-28
filed on: 11th, April 2014
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2013-02-28
filed on: 19th, December 2013
| accounts
|
Free Download
(13 pages)
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AD01 |
Registered office address changed from 39 Princes Court Southsea Street London SE16 7TD on 2013-12-04
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-12-01
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-04: 100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-01
filed on: 4th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-02-28
filed on: 1st, August 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-05-01 secretary's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-01
filed on: 18th, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 58 Finland Street London SE16 7TP England on 2012-01-16
filed on: 16th, January 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-02-28
filed on: 1st, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-01
filed on: 11th, January 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2010-02-28
filed on: 18th, August 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-01
filed on: 5th, March 2010
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-01-22
filed on: 22nd, January 2010
| resolution
|
Free Download
(1 page)
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CERTNM |
Company name changed afidys management & consulting LIMITEDcertificate issued on 22/01/10
filed on: 22nd, January 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009-12-20
filed on: 20th, December 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-02-28
filed on: 30th, October 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to 2009-04-21 - Annual return with full member list
filed on: 21st, April 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2008-02-28
filed on: 13th, October 2008
| accounts
|
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 15th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/09/2008 from 27 william house capstan road surrey quays london SE8 3PU
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2007-02-28
filed on: 2nd, September 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2007-01-04 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-01-04 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 2006-05-18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-18 New secretary appointed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-18 New secretary appointed
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: 2 pickwick house, george row london london SE16 4UT
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: 2 pickwick house, george row london london SE16 4UT
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on 2006-02-01. Value of each share 1 £, total number of shares: 101.
filed on: 13th, February 2006
| capital
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88(2)R |
Alloted 1 shares on 2006-02-01. Value of each share 1 £, total number of shares: 101.
filed on: 13th, February 2006
| capital
|
Free Download
|
225 |
Accounting reference date extended from 31/12/06 to 28/02/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/12/06 to 28/02/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-02-07 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-07 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|