AFFINITY PROJECTS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewFull accounts made up to 2024-12-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-09 with no updates

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08/01/258 January 2025 Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31

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02/01/252 January 2025 Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Richard John Fulford-Smith as a director on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31

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02/01/252 January 2025 Appointment of Mr Daniel Rhodri Allan Hockey as a director on 2024-12-31

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with no updates

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-09 with no updates

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15/06/2115 June 2021 Confirmation statement made on 2021-06-09 with no updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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24/05/1924 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/11/1816 November 2018 CESSATION OF AFFINITY AND BEYOND LLP AS A PSC

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY SHIPPING INTERNATIONAL LIMITED

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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11/08/1611 August 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/06/1613 June 2016 SAIL ADDRESS CREATED

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 09/06/2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FULFORD-SMITH / 09/06/2016

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 09/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 DIRECTOR APPOINTED MR NICHOLAS CHARLES WOOD

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26/11/1526 November 2015 COMPANY NAME CHANGED TRANSAFFINITY UK LIMITED CERTIFICATE ISSUED ON 26/11/15

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O RS PLATOU LLP FLOOR 38A, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 09/06/2015

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17/06/1517 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 COMPANY NAME CHANGED TRANSPLATOU UK LIMITED CERTIFICATE ISSUED ON 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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