AUTHENTIC EXPERIENCES LIMITED

Company number 10462974 ·

Active

29 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
25 Feb 2026 Unaudited abridged accounts made up to 2025-11-30 View document
7 Apr 2025 Unaudited abridged accounts made up to 2024-11-30 · 12 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
20 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 11 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
7 Jun 2023 Unaudited abridged accounts made up to 2022-11-30 · 12 pages View document
10 Apr 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
11 Oct 2022 Unaudited abridged accounts made up to 2021-11-30 · 12 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
26 Jul 2021 Registered office address changed from Chapel Cottage Whelpley Hill Chesham HP5 3RL England to Elmdene 29 Kings Road Berkhamsted HP4 3BH on 2021-07-26 · 1 page View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
19 Mar 2019 30/11/18 UNAUDITED ABRIDGED View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
3 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
30 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART PEARSON View document
12 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN ANDERTON View document
19 Sep 2017 SUB-DIVISION 03/08/17 View document
4 Sep 2017 12/08/17 STATEMENT OF CAPITAL GBP 1.38 View document
30 Aug 2017 SUB DIVISION 03/08/2017 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, NO UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, NO UPDATES View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
15 Nov 2016 DIRECTOR APPOINTED MS KATHERINE ANN ANDERTON View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
4 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document