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APHIAT LTD

Company number 12446937

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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)
28 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 5 April 2023
18 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
12 Jan 2023 AD01 Registered office address changed from 3 Haygrove Park Road Bridgwater TA6 7BT United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on 12 January 2023
13 Sep 2022 AA Micro company accounts made up to 5 April 2022
04 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
06 Oct 2021 AA Micro company accounts made up to 5 April 2021
15 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with updates
14 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 5 April 2021
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
06 Aug 2020 AD01 Registered office address changed from 50 Meyley Crescent Milford Haven SA73 2PF United Kingdom to 3 Haygrove Park Road Bridgwater TA6 7BT on 6 August 2020
04 May 2020 PSC07 Cessation of Kaylie Kay as a person with significant control on 4 March 2020
01 May 2020 PSC01 Notification of Jonalyn Yap as a person with significant control on 4 March 2020
25 Mar 2020 TM01 Termination of appointment of Kaylie Kay as a director on 4 March 2020
23 Mar 2020 AP01 Appointment of Mrs Jonalyn Yap as a director on 4 March 2020
12 Feb 2020 AD01 Registered office address changed from 11 Hornsey Aveune Lytham St. Annes FY8 2SW United Kingdom to 50 Meyley Crescent Milford Haven SA73 2PF on 12 February 2020
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted