AFFILX LTD

Company number 09346687 ·

Active

47 filings

Date Filing
8 Sep 2026 Cessation of Terjinder Singh Randeva as a person with significant control on 2026-09-08 · 1 page View document
4 Aug 2026 Change of details for Rght Group Ltd as a person with significant control on 2026-08-04 · 2 pages View document
4 Aug 2026 Registered office address changed from 1.09 the Maltings 1.09 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to Nightingale House Main Road Church Village Pontypridd CF38 1RN on 2026-08-04 · 1 page View document
30 Jul 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
30 Jul 2026 Change of details for Mr Terjinder Singh Randeva as a person with significant control on 2026-07-28 · 2 pages View document
30 Jul 2026 Notification of Rght Group Ltd as a person with significant control on 2026-07-28 · 2 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
29 Jan 2026 Registered office address changed from 1.10 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to 1.09 the Maltings 1.09 the Maltings East Tyndall Street Cardiff CF24 5EA on 2026-01-29 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 5 pages View document
30 Sep 2025 Certificate of change of name · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
31 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
3 Jan 2023 Registered office address changed from Unit 2, Regents Court Nettlefold Road Cardiff CF24 5JQ to 1.10 the Maltings East Tyndall Street Cardiff CF24 5EA on 2023-01-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
26 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 May 2020 COMPANY NAME CHANGED CARDEVA LIMITED CERTIFICATE ISSUED ON 12/05/20 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
10 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
8 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GURINDER KAUR RANDEVA / 01/12/2015 View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
9 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document