ALLEN CARR'S EASYWAY (US) LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of John Clive Dicey as a director on 2025-06-03

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30/04/2530 April 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Resolutions

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02/12/242 December 2024 Confirmation statement made on 2024-11-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-18 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Director's details changed for Mr Paul David Baker on 2022-12-20

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20/12/2220 December 2022 Confirmation statement made on 2022-11-18 with updates

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19/12/2219 December 2022 Director's details changed for Mr Paul David Baker on 2022-12-19

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19/12/2219 December 2022 Registered office address changed from 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD United Kingdom to 42 Fernshaw Road London SW10 0TF on 2022-12-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 CESSATION OF PAUL DAVID BAKER AS A PSC

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 607 LINEN HALL 162-168 REGENT STREET LONDON GREATER LONDON W1B 5TG

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/07/1431 July 2014 21/07/14 STATEMENT OF CAPITAL GBP 100000

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/1318 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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