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AFRONATION PUERTO RICO LTD

Company number 12271964

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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 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
25 Oct 2023 TM01 Termination of appointment of Berkiye Ozturk as a director on 24 October 2023
12 Oct 2023 CH01 Director's details changed for Mr Obi Peter Asika on 12 October 2023
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
06 Jun 2022 MR01 Registration of charge 122719640001, created on 31 May 2022
26 May 2022 CH01 Director's details changed for Ms Berkiye Ozturk on 25 May 2022
11 Mar 2022 PSC05 Change of details for Event Horizon Entertainment Ltd as a person with significant control on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
28 Dec 2021 AA Micro company accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 Oct 2020 CH01 Director's details changed for Mrs Berkiye Ozturk on 6 August 2020
20 Oct 2020 CH01 Director's details changed for Mr Obi Peter Asika on 6 August 2020
30 Jan 2020 AP01 Appointment of Berkiye Ozturk as a director on 30 November 2019
30 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
21 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted