AFRICHI GROUP LIMITED

1st Floor Front 1st Floor Front, London, W1D 5QA, United Kingdom
StatusACTIVE
Company No.09392870
CategoryPrivate Limited Company
Incorporated16 Jan 2015
Age9 years, 5 months, 17 days
JurisdictionEngland Wales

SUMMARY

AFRICHI GROUP LIMITED is an active private limited company with number 09392870. It was incorporated 9 years, 5 months, 17 days ago, on 16 January 2015. The company address is 1st Floor Front 1st Floor Front, London, W1D 5QA, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 02 Jul 2024

Action Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-31

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Confirmation statement with no updates

Date: 23 Oct 2023

Action Date: 23 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-23

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Accounts with accounts type dormant

Date: 25 May 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with updates

Date: 22 Nov 2022

Action Date: 22 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-22

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Confirmation statement with no updates

Date: 17 Nov 2022

Action Date: 17 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-17

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Accounts with accounts type dormant

Date: 06 Mar 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 13 Dec 2021

Action Date: 13 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-13

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Certificate change of name company

Date: 08 Dec 2021

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed tangshan xinmiao industry and trade co., LTD\certificate issued on 08/12/21

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Accounts with accounts type dormant

Date: 26 May 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with updates

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-21

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Notification of a person with significant control

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jinghua Liu

Notification date: 2020-12-21

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Cessation of a person with significant control

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Juan Zhang

Cessation date: 2020-12-21

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Appoint person director company with name date

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jinghua Liu

Appointment date: 2020-12-21

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Termination director company with name termination date

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Juan Zhang

Termination date: 2020-12-21

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Accounts with accounts type dormant

Date: 10 Jun 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 17 Dec 2019

Action Date: 17 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-17

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Change registered office address company with date old address new address

Date: 17 Dec 2019

Action Date: 17 Dec 2019

Category: Address

Type: AD01

Change date: 2019-12-17

Old address: Flat 107 25 Indescon Square London E14 9DG

New address: 1st Floor Front 36 Gerrard Street London W1D 5QA

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Accounts with accounts type dormant

Date: 30 May 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 27 Nov 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Termination secretary company with name termination date

Date: 27 Nov 2018

Action Date: 27 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Global Ease Enterprise Limited

Termination date: 2018-11-27

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Accounts with accounts type dormant

Date: 30 Jul 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 24 Nov 2017

Action Date: 24 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-24

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Notification of a person with significant control

Date: 18 Aug 2017

Action Date: 09 Aug 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Juan Zhang

Notification date: 2017-08-09

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Cessation of a person with significant control

Date: 18 Aug 2017

Action Date: 09 Aug 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Juan Zhang

Cessation date: 2017-08-09

Documents

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Confirmation statement with updates

Date: 17 Aug 2017

Action Date: 09 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-09

Documents

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Appoint person director company with name date

Date: 17 Aug 2017

Action Date: 09 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Juan Zhang

Appointment date: 2017-08-09

Documents

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Notification of a person with significant control

Date: 17 Aug 2017

Action Date: 09 Aug 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Juan Zhang

Notification date: 2017-08-09

Documents

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Termination director company with name termination date

Date: 17 Aug 2017

Action Date: 09 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yinghua Liu

Termination date: 2017-08-09

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Cessation of a person with significant control

Date: 17 Aug 2017

Action Date: 09 Aug 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Yinghua Liu

Cessation date: 2017-08-09

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Accounts with accounts type dormant

Date: 29 Mar 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with updates

Date: 20 Dec 2016

Action Date: 19 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-19

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Accounts with accounts type dormant

Date: 26 Feb 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2016

Action Date: 14 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-14

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Appoint corporate secretary company with name date

Date: 14 Jan 2016

Action Date: 16 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Global Ease Enterprise Limited

Appointment date: 2015-10-16

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Termination secretary company with name termination date

Date: 14 Jan 2016

Action Date: 16 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: World Trade Enterprises Consultancy Limited

Termination date: 2015-10-16

Documents

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Incorporation company

Date: 16 Jan 2015

Category: Incorporation

Type: NEWINC

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