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Animal Friends Investments Limited

Documents

Total Documents31
Total Pages290

Filing History

7 September 2020Group of companies' accounts made up to 31 December 2019
1 September 2020Director's details changed for Mr Michael John Thorpe on 1 September 2020
27 March 2020Confirmation statement made on 1 March 2020 with no updates
5 October 2019Group of companies' accounts made up to 31 December 2018
27 March 2019Confirmation statement made on 1 March 2019 with no updates
4 October 2018Group of companies' accounts made up to 31 December 2017
19 March 2018Confirmation statement made on 1 March 2018 with no updates
5 December 2017Total exemption full accounts made up to 28 February 2017
5 December 2017Total exemption full accounts made up to 28 February 2017
30 March 2017Registration of charge 100350800001, created on 15 March 2017
30 March 2017Registration of charge 100350800001, created on 15 March 2017
14 March 2017Confirmation statement made on 1 March 2017 with updates
14 March 2017Confirmation statement made on 1 March 2017 with updates
8 March 2017Current accounting period shortened from 28 February 2018 to 31 December 2017
8 March 2017Current accounting period shortened from 28 February 2018 to 31 December 2017
3 March 2017Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017
3 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,000
3 March 2017Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017
3 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,000
23 February 2017Current accounting period extended from 31 December 2016 to 28 February 2017
23 February 2017Current accounting period extended from 31 December 2016 to 28 February 2017
5 January 2017Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
5 January 2017Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
3 January 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016
3 January 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 December 2016Change of name notice
20 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-19
20 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-19
20 December 2016Change of name notice
1 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-01
  • GBP 1,000
1 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-01
  • GBP 1,000
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