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AF PAYMENTS LIMITED

Company number 09356276

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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)
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
16 Aug 2023 PSC08 Notification of a person with significant control statement
16 Aug 2023 PSC07 Cessation of Guy El Khoury as a person with significant control on 3 August 2022
26 May 2023 AP01 Appointment of Mr Paul Andrew Smith as a director on 12 May 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
03 Aug 2022 PSC07 Cessation of Af Payments Limited as a person with significant control on 3 August 2022
03 Aug 2022 PSC01 Notification of Guy El Khoury as a person with significant control on 3 August 2022
19 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 AP01 Appointment of Mr Simon Bradley as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Robert Edmund Courtneidge as a director on 24 February 2020
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 450
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 33 Lowndes Street Knightsbridge London SW1X 9HX on 24 July 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
17 Nov 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 AD01 Registered office address changed from 69 Knightsbridge London SW1X 7JF England to 64 Knightsbridge London SW1X 7JF on 17 August 2017
10 Aug 2017 AD01 Registered office address changed from Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD England to 69 Knightsbridge London SW1X 7JF on 10 August 2017