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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)
29 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
20 Dec 2022 CH01 Director's details changed for Mr Paul David Baker on 20 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Paul David Baker on 19 December 2022
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
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
23 Nov 2020 CH01 Director's details changed for Mr Paul David Baker on 1 November 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CH01 Director's details changed for Mr Paul David Baker on 28 November 2019
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 18/11/2016
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
30 Nov 2018 PSC07 Cessation of Paul David Baker as a person with significant control on 7 April 2016
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 19/12/2018.
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AD01 Registered office address changed from 607 Linen Hall 162-168 Regent Street London Greater London W1B 5TG to 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD on 27 July 2016
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000