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NEW AFFIRMATIVE LIMITED

Company number 01479339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 AD01 Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to 1st Floor, 104-108 Oxford Street London W1D 1LP on 8 February 2023
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
18 Aug 2022 TM01 Termination of appointment of Alan White as a director on 26 May 2022
23 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Aug 2019 AD01 Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 May 2017 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
18 Aug 2015 TM01 Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100