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APFM UK Limited

Documents

Total Documents28
Total Pages223

Filing History

25 September 2023Group of companies' accounts made up to 31 December 2022
6 April 2023Confirmation statement made on 9 March 2023 with no updates
28 September 2022Group of companies' accounts made up to 31 December 2021
19 April 2022Confirmation statement made on 9 March 2022 with no updates
17 January 2022Registered office address changed from Unit 4 Station Road Hungerford RG17 0DY England to Unit 1 Station Yard Station Road Hungerford RG17 0DY on 17 January 2022
16 September 2021Group of companies' accounts made up to 31 December 2020
17 May 2021Confirmation statement made on 9 March 2021 with no updates
30 April 2021Amended group of companies' accounts made up to 31 December 2019
17 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 March 2021Memorandum and Articles of Association
27 February 2021Appointment of Mr Seth Low-Tufo as a director on 17 February 2021
27 February 2021Termination of appointment of Adam Karol as a director on 17 February 2021
27 February 2021Termination of appointment of Lawrence Marc Kutscher as a director on 17 February 2021
27 February 2021Appointment of Mr William Samuel Blackwell as a director on 17 February 2021
14 December 2020Accounts for a dormant company made up to 31 December 2019
1 October 2020S1096 Court Order to Rectify
28 April 2020Confirmation statement made on 9 March 2020 with no updates
28 September 2019Full accounts made up to 31 December 2018
1 August 2019Termination of appointment of Sean Davis Kell as a director on 28 April 2019
1 August 2019Appointment of Mr Lawrence Marc Kutscher as a director on 28 April 2019
1 August 2019Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR to Unit 4 Station Road Hungerford RG17 0DY on 1 August 2019
9 April 2019Confirmation statement made on 9 March 2019 with no updates
17 January 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018
17 August 2018Notification of a person with significant control statement
17 August 2018Cessation of A Place for Mom Inc as a person with significant control on 10 March 2018
15 August 2018Appointment of Mr Adam Karol as a director on 17 April 2018
11 April 2018Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH England to 1 st Georges Road Wimbledon London SW19 4DR on 11 April 2018
10 March 2018Incorporation
Statement of capital on 2018-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Part of the Shareholder's address on the IN01 was removed from the public register on 01/10/2020 pursuant to order of court.
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