AF&V LAUNCHPAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 07/05/257 May 2025 | Director's details changed for Ms Christine Smith on 2025-02-25 |
| 22/04/2522 April 2025 | Director's details changed for Colonel Mark Charles Heath Underhill Obe Dl on 2025-02-07 |
| 22/04/2522 April 2025 | Director's details changed for Colonel Mark Charles Heath Underhill Obe Dl on 2025-02-07 |
| 04/03/254 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 20/01/2520 January 2025 | Appointment of Mr Aaron Sahota as a director on 2025-01-08 |
| 29/11/2429 November 2024 | Appointment of Mrs Katherine Mcgough as a director on 2024-11-18 |
| 29/11/2429 November 2024 | Termination of appointment of Philip Rowland Mixer as a director on 2024-11-07 |
| 29/11/2429 November 2024 | Appointment of Mr Ian Gareth Dormer as a director on 2024-11-16 |
| 29/11/2429 November 2024 | Appointment of Ms Christine Smith as a director on 2024-11-19 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 01/03/241 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Appointment of Brigadier (Retired) Paul Joseph Andrew Baker as a director on 2024-02-23 |
| 30/10/2330 October 2023 | Termination of appointment of Nicholas Gordon Tubbs as a director on 2023-10-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Appointment of Miss Sarah-Louise Mccartney as a director on 2022-12-19 |
| 14/12/2214 December 2022 | Register inspection address has been changed to Sticklands Farmhouse East Morden Wareham BH20 7DL |
| 18/11/2218 November 2022 | Termination of appointment of Sharon Stainsby-Thompson as a director on 2022-11-14 |
| 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 |
| 20/09/2220 September 2022 | Director's details changed for Mr Nicholas Gordon Tubbs on 2022-09-16 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 27/07/2127 July 2021 | Director's details changed for Lucinda Claire Perriam on 2021-06-24 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 20/07/2020 July 2020 | ARTICLES OF ASSOCIATION |
| 20/07/2020 July 2020 | ALTER ARTICLES 02/07/2020 |
| 22/11/1922 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 09/06/199 June 2019 | DIRECTOR APPOINTED MRS SHARON STAINSBY-THOMPSON |
| 09/05/199 May 2019 | DIRECTOR APPOINTED COLONEL MARK CHARLES HEATH UNDERHILL OBE DL |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE |
| 11/02/1911 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS GILLIAN MOORE |
| 22/12/1722 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN DIXON-WARREN |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON TUBBS / 06/03/2017 |
| 17/01/1717 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAINBY-LUXMOORE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED DR PHILIP ROWLAND MIXER |
| 16/08/1616 August 2016 | ALTER ARTICLES 13/07/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR SIMON MICHAEL JOHN BELL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELINE LOFGREN SKEIDE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED LUCINDA CLAIRE PERRIAM |
| 12/02/1612 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/154 August 2015 | 01/08/15 NO MEMBER LIST |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HALEY |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCMILLAN / 16/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MS JILLIAN HALEY |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JONATHAN CHAVE NAINBY-LUXMOORE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MS ELINE MARIE LOFGREN SKEIDE |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/10/1421 October 2014 | PREVSHO FROM 31/08/2014 TO 30/06/2014 |
| 28/08/1428 August 2014 | 01/08/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 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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