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API 28 LTD

Company number 07352759

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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)
07 Aug 2019 PSC02 Notification of Designated Agent 01 Limited as a person with significant control on 7 August 2019
03 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 PSC01 Notification of Martin Leanderssen as a person with significant control on 6 April 2016
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
09 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
20 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted