AF&V LAUNCHPAD LIMITED

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DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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07/05/257 May 2025 Director's details changed for Ms Christine Smith on 2025-02-25

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22/04/2522 April 2025 Director's details changed for Colonel Mark Charles Heath Underhill Obe Dl on 2025-02-07

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22/04/2522 April 2025 Director's details changed for Colonel Mark Charles Heath Underhill Obe Dl on 2025-02-07

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04/03/254 March 2025 Accounts for a small company made up to 2024-06-30

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20/01/2520 January 2025 Appointment of Mr Aaron Sahota as a director on 2025-01-08

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29/11/2429 November 2024 Appointment of Mrs Katherine Mcgough as a director on 2024-11-18

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29/11/2429 November 2024 Termination of appointment of Philip Rowland Mixer as a director on 2024-11-07

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29/11/2429 November 2024 Appointment of Mr Ian Gareth Dormer as a director on 2024-11-16

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29/11/2429 November 2024 Appointment of Ms Christine Smith as a director on 2024-11-19

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14/08/2414 August 2024 Confirmation statement made on 2024-08-01 with no updates

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01/03/241 March 2024 Accounts for a small company made up to 2023-06-30

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29/02/2429 February 2024 Appointment of Brigadier (Retired) Paul Joseph Andrew Baker as a director on 2024-02-23

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30/10/2330 October 2023 Termination of appointment of Nicholas Gordon Tubbs as a director on 2023-10-30

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Appointment of Miss Sarah-Louise Mccartney as a director on 2022-12-19

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14/12/2214 December 2022 Register inspection address has been changed to Sticklands Farmhouse East Morden Wareham BH20 7DL

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18/11/2218 November 2022 Termination of appointment of Sharon Stainsby-Thompson as a director on 2022-11-14

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20/09/2220 September 2022 Registered office address changed from 3 Hansard Mews Holland Park London W14 8BJ to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr Nicholas Gordon Tubbs on 2022-09-16

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07/02/227 February 2022 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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27/07/2127 July 2021 Director's details changed for Lucinda Claire Perriam on 2021-06-24

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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20/07/2020 July 2020 ARTICLES OF ASSOCIATION

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20/07/2020 July 2020 ALTER ARTICLES 02/07/2020

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22/11/1922 November 2019 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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09/06/199 June 2019 DIRECTOR APPOINTED MRS SHARON STAINSBY-THOMPSON

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09/05/199 May 2019 DIRECTOR APPOINTED COLONEL MARK CHARLES HEATH UNDERHILL OBE DL

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE

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11/02/1911 February 2019 30/06/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BELL

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS GILLIAN MOORE

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22/12/1722 December 2017 30/06/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/05/1731 May 2017 DIRECTOR APPOINTED MR RICHARD ADRIAN DIXON-WARREN

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON TUBBS / 06/03/2017

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17/01/1717 January 2017 30/06/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAINBY-LUXMOORE

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23/12/1623 December 2016 DIRECTOR APPOINTED DR PHILIP ROWLAND MIXER

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16/08/1616 August 2016 ALTER ARTICLES 13/07/2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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25/05/1625 May 2016 DIRECTOR APPOINTED MR SIMON MICHAEL JOHN BELL

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ELINE LOFGREN SKEIDE

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23/03/1623 March 2016 DIRECTOR APPOINTED LUCINDA CLAIRE PERRIAM

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12/02/1612 February 2016 30/06/15 TOTAL EXEMPTION FULL

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20/01/1620 January 2016 AMENDED FULL ACCOUNTS MADE UP TO 30/06/14

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04/08/154 August 2015 01/08/15 NO MEMBER LIST

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR JILLIAN HALEY

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCMILLAN / 16/06/2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MS JILLIAN HALEY

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25/06/1525 June 2015 DIRECTOR APPOINTED MR JONATHAN CHAVE NAINBY-LUXMOORE

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25/06/1525 June 2015 DIRECTOR APPOINTED MS ELINE MARIE LOFGREN SKEIDE

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 PREVSHO FROM 31/08/2014 TO 30/06/2014

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28/08/1428 August 2014 01/08/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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