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AMERICAN TAX CONSULTING UK LTD

Company number 13502357

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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)
15 May 2024 AA Micro company accounts made up to 31 March 2024
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
24 Mar 2023 AA Micro company accounts made up to 31 July 2022
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 110
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 15/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
12 Aug 2022 PSC04 Change of details for Mr Damian Ghartey as a person with significant control on 11 August 2022
11 Aug 2022 CH03 Secretary's details changed for Mrs Emily Brearley on 11 August 2022
11 Aug 2022 PSC04 Change of details for Mr Damian Ghartey as a person with significant control on 11 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Damian Ghartey on 11 August 2022
09 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 9 August 2022
21 Jan 2022 TM01 Termination of appointment of Samantha Lynch as a director on 10 January 2022
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
22 Nov 2021 PSC07 Cessation of Samantha Lynch as a person with significant control on 22 November 2021
04 Oct 2021 PSC01 Notification of Damian Ghartey as a person with significant control on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Damian Ghartey as a director on 4 October 2021
09 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-09
  • GBP 100