AF&V LAUNCHPAD LIMITED
Company number 08633047 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Appointment of Mr David John Downing as a director on 2026-08-06 · 2 pages | View document |
| 3 Sep 2026 | Appointment of Mr Brian Robert Joseph Welsh as a director on 2026-08-06 · 2 pages | View document |
| 3 Sep 2026 | Appointment of Miss Jennifer Ann Scarlett as a director on 2026-08-06 · 2 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 9 Mar 2026 | Termination of appointment of Lucinda Claire Perriam as a director on 2026-02-28 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Amanda Jane Crompton as a secretary on 2026-01-31 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Kenneth James Mcmillan as a director on 2025-12-05 · 1 page | View document |
| 23 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 38 pages | View document |
| 19 Nov 2025 | Termination of appointment of Richard Adrian Dixon-Warren as a director on 2025-11-06 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Director's details changed for Ms Christine Smith on 2025-02-25 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Colonel Mark Charles Heath Underhill Obe Dl on 2025-02-07 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Colonel Mark Charles Heath Underhill Obe Dl on 2025-02-07 · 2 pages | View document |
| 4 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 39 pages | View document |
| 20 Jan 2025 | Appointment of Mr Aaron Sahota as a director on 2025-01-08 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Ms Christine Smith as a director on 2024-11-19 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Philip Rowland Mixer as a director on 2024-11-07 · 1 page | View document |
| 29 Nov 2024 | Appointment of Mr Ian Gareth Dormer as a director on 2024-11-16 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Mrs Katherine Mcgough as a director on 2024-11-18 · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 1 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 37 pages | View document |
| 29 Feb 2024 | Appointment of Brigadier (Retired) Paul Joseph Andrew Baker as a director on 2024-02-23 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Nicholas Gordon Tubbs as a director on 2023-10-30 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 38 pages | View document |
| 20 Dec 2022 | Appointment of Miss Sarah-Louise Mccartney as a director on 2022-12-19 · 2 pages | View document |
| 14 Dec 2022 | Register inspection address has been changed to Sticklands Farmhouse East Morden Wareham BH20 7DL · 1 page | View document |
| 18 Nov 2022 | Termination of appointment of Sharon Stainsby-Thompson as a director on 2022-11-14 · 1 page | View document |
| 20 Sep 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 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr Nicholas Gordon Tubbs on 2022-09-16 · 2 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 34 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 27 Jul 2021 | Director's details changed for Lucinda Claire Perriam on 2021-06-24 · 2 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 20 Jul 2020 | ALTER ARTICLES 02/07/2020 | View document |
| 20 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 9 Jun 2019 | DIRECTOR APPOINTED MRS SHARON STAINSBY-THOMPSON | View document |
| 9 May 2019 | DIRECTOR APPOINTED COLONEL MARK CHARLES HEATH UNDERHILL OBE DL | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE | View document |
| 11 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL | View document |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MRS GILLIAN MOORE | View document |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN DIXON-WARREN | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON TUBBS / 06/03/2017 | View document |
| 17 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAINBY-LUXMOORE | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED DR PHILIP ROWLAND MIXER | View document |
| 16 Aug 2016 | ALTER ARTICLES 13/07/2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR SIMON MICHAEL JOHN BELL | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELINE LOFGREN SKEIDE | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED LUCINDA CLAIRE PERRIAM | View document |
| 12 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Aug 2015 | 01/08/15 NO MEMBER LIST | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HALEY | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MS JILLIAN HALEY | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN CHAVE NAINBY-LUXMOORE | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MS ELINE MARIE LOFGREN SKEIDE | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCMILLAN / 16/06/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Oct 2014 | PREVSHO FROM 31/08/2014 TO 30/06/2014 | View document |
| 28 Aug 2014 | 01/08/14 NO MEMBER LIST | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |