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AFFLUENT GROUP LIMITED

Company number 12290458

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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)
19 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2023	CERTNM	Company name changed smart consumer technology LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	View PDF Company name changed smart consumer technology LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from 17 Mann Island Mann Island Liverpool L3 1BP England to Suite 14, Shiftworks 27 Market Street Hoylake Wirral CH47 2BG on 28 December 2023	View PDF Registered office address changed from 17 Mann Island Mann Island Liverpool L3 1BP England to Suite 14, Shiftworks 27 Market Street Hoylake Wirral CH47 2BG on 28 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2022	CERTNM	Company name changed wealth marketing LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed wealth marketing LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD01	Registered office address changed from 3 Birkenhead Road Meols Wirral CH47 0LD England to 17 Mann Island Mann Island Liverpool L3 1BP on 26 April 2022	View PDF Registered office address changed from 3 Birkenhead Road Meols Wirral CH47 0LD England to 17 Mann Island Mann Island Liverpool L3 1BP on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC04	Change of details for Mr Gareth Thomas as a person with significant control on 1 October 2020	View PDF Change of details for Mr Gareth Thomas as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Gareth Thomas on 1 October 2020	View PDF Director's details changed for Mr Gareth Thomas on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 3 Birkenhead Road Meols Wirral CH47 0LD on 1 October 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 3 Birkenhead Road Meols Wirral CH47 0LD on 1 October 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 1	View PDF Incorporation Statement of capital on 2019-10-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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