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APA PARAFRICTA LIMITED

Company number 05174395

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Company Results (links open in a new window)
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)
16 Jul 2026 CS01 Confirmation statement made on 8 July 2026 with updates
View PDF Confirmation statement made on 8 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2026 CH01 Director's details changed for Mr Kwok Faz Yip on 8 July 2026
View PDF Director's details changed for Mr Kwok Faz Yip on 8 July 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 TM01 Termination of appointment of Claire Louise Cotes as a director on 30 April 2026
View PDF Termination of appointment of Claire Louise Cotes as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 AP01 Appointment of Mrs Louise Dunn as a director on 23 March 2026
View PDF Appointment of Mrs Louise Dunn as a director on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 12 pages (12 pages)
22 Jul 2025 CS01 Confirmation statement made on 8 July 2025 with updates
View PDF Confirmation statement made on 8 July 2025 with updates - link opens in a new window - 10 pages (10 pages)
04 Apr 2025 SH19 Statement of capital on 4 April 2025
  • GBP 14.3643
View PDF Statement of capital on 4 April 2025
  • GBP 14.3643
- link opens in a new window - 3 pages (3 pages)
31 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
11 Mar 2025 CAP-SS Solvency Statement dated 14/02/25
View PDF Solvency Statement dated 14/02/25 - link opens in a new window - 1 page (1 page)
07 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 8 July 2024
View PDF Second filing of Confirmation Statement dated 8 July 2024 - link opens in a new window - 8 pages (8 pages)
04 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages)
15 Jul 2024 CS01 08/07/24 Statement of Capital gbp 15.3435
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2025.
View PDF 08/07/24 Statement of Capital gbp 15.3435
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2025.
- link opens in a new window - 11 pages (11 pages)
13 Jun 2024 TM01 Termination of appointment of Nicholas Garner as a director on 31 May 2024
View PDF Termination of appointment of Nicholas Garner as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023 AP01 Appointment of Mr Michael Patrick Hoskins as a director on 1 July 2023
View PDF Appointment of Mr Michael Patrick Hoskins as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 CH01 Director's details changed for Ms Claire Louise Cotes on 20 June 2023
View PDF Director's details changed for Ms Claire Louise Cotes on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 TM02 Termination of appointment of Michael George Clark as a secretary on 25 January 2023
View PDF Termination of appointment of Michael George Clark as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
09 Jan 2022 AP01 Appointment of Ms Claire Louise Cotes as a director on 1 January 2022
View PDF Appointment of Ms Claire Louise Cotes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
11 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)