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ALLEN CARR'S EASYWAY (US) LTD.

Company number 08779260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2025	TM01	Termination of appointment of John Clive Dicey as a director on 3 June 2025	View PDF Termination of appointment of John Clive Dicey as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CH01	Director's details changed for Mr Paul David Baker on 20 December 2022	View PDF Director's details changed for Mr Paul David Baker on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Paul David Baker on 19 December 2022	View PDF Director's details changed for Mr Paul David Baker on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	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 19 December 2022	View PDF 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 19 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	CH01	Director's details changed for Mr Paul David Baker on 1 November 2020	View PDF Director's details changed for Mr Paul David Baker on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2019	CH01	Director's details changed for Mr Paul David Baker on 28 November 2019	View PDF Director's details changed for Mr Paul David Baker on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 18/11/2016	View PDF Second filing of Confirmation Statement dated 18/11/2016 - link opens in a new window - 15 pages (15 pages)
30 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	PSC07	Cessation of Paul David Baker as a person with significant control on 7 April 2016	View PDF Cessation of Paul David Baker as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLEN CARR'S EASYWAY (US) LTD.

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