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ANDEAN LIFE LIMITED

Company number 10075225

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Company Results (links open in a new window)
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)
24 Apr 2025 AAMD Amended accounts for a small company made up to 31 July 2024
View PDF Amended accounts for a small company made up to 31 July 2024 - link opens in a new window - 18 pages (18 pages)
22 Apr 2025 AA Accounts for a small company made up to 31 July 2024
View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 18 pages (18 pages)
13 Mar 2025 CS01 Confirmation statement made on 6 March 2025 with no updates
View PDF Confirmation statement made on 6 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 AA Accounts for a small company made up to 31 July 2023
View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 666
View PDF Statement of capital following an allotment of shares on 31 January 2024
  • GBP 666
- link opens in a new window - 3 pages (3 pages)
02 Feb 2024 AD01 Registered office address changed from 3rd Floor 28 Austin Friars London EC2N 2QQ England to 52-54 Gracechurch Street London EC3V 0EH on 2 February 2024
View PDF Registered office address changed from 3rd Floor 28 Austin Friars London EC2N 2QQ England to 52-54 Gracechurch Street London EC3V 0EH on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 PSC07 Cessation of Eduardo Francisco Carmona as a person with significant control on 31 January 2024
View PDF Cessation of Eduardo Francisco Carmona as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 TM01 Termination of appointment of Eduardo Francisco Carmona as a director on 31 January 2024
View PDF Termination of appointment of Eduardo Francisco Carmona as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 PSC02 Notification of United Molasses Marketing Limited as a person with significant control on 31 January 2024
View PDF Notification of United Molasses Marketing Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AP01 Appointment of Ms Laurianne Wilson as a director on 31 January 2024
View PDF Appointment of Ms Laurianne Wilson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 AP01 Appointment of Mr James Benjamin Macer as a director on 26 January 2024
View PDF Appointment of Mr James Benjamin Macer as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 AA Accounts for a small company made up to 31 July 2022
View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
10 May 2023 AD01 Registered office address changed from C/O Ag Tax Ltd Minster House 7th Floor 42 Mincing Lane London EC3R 7AE United Kingdom to 3rd Floor 28 Austin Friars London EC2N 2QQ on 10 May 2023
View PDF Registered office address changed from C/O Ag Tax Ltd Minster House 7th Floor 42 Mincing Lane London EC3R 7AE United Kingdom to 3rd Floor 28 Austin Friars London EC2N 2QQ on 10 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022 CH01 Director's details changed for Mr Eduardo Francisco Carmona on 17 November 2022
View PDF Director's details changed for Mr Eduardo Francisco Carmona on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 PSC04 Change of details for Mr Eduardo Francisco Carmona as a person with significant control on 17 November 2022
View PDF Change of details for Mr Eduardo Francisco Carmona as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022 AA Accounts for a small company made up to 31 July 2021
View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021 AA Accounts for a small company made up to 31 July 2020
View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
08 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020 AA Accounts for a small company made up to 31 July 2019
View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 17 pages (17 pages)
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 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)
31 May 2019 MR01 Registration of charge 100752250001, created on 30 May 2019
View PDF Registration of charge 100752250001, created on 30 May 2019 - link opens in a new window - 50 pages (50 pages)