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A1FF UK LTD

Company number 11382313

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC01	Notification of Keffira-Jade Imelda Lyon as a person with significant control on 13 February 2023	View PDF Notification of Keffira-Jade Imelda Lyon as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Mark Hannant as a person with significant control on 13 February 2023	View PDF Cessation of Mark Hannant as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Miss Keffira-Jade Imelda Lyon as a director on 30 January 2023	View PDF Appointment of Miss Keffira-Jade Imelda Lyon as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Mark Hannant as a director on 30 January 2023	View PDF Termination of appointment of Mark Hannant as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CERTNM	Company name changed jsl logistics LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	View PDF Company name changed jsl logistics LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC04	Change of details for Mr Mark Hannant as a person with significant control on 11 May 2020	View PDF Change of details for Mr Mark Hannant as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CH01	Director's details changed for Mr Mark Hannant on 11 May 2020	View PDF Director's details changed for Mr Mark Hannant on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AD01	Registered office address changed from 64 Derwent Close Rugby CV21 1JX England to 64 Derwent Close Rugby CV21 1JX on 8 May 2020	View PDF Registered office address changed from 64 Derwent Close Rugby CV21 1JX England to 64 Derwent Close Rugby CV21 1JX on 8 May 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Derwent Close Rugby CV21 1JX on 28 February 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Derwent Close Rugby CV21 1JX on 28 February 2020 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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A1FF UK LTD

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