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AMERICAN EXPRESSO LIMITED

Company number 04255922

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
02 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 29 September 2023
07 Dec 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 7 December 2023
07 Dec 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023
07 Dec 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 7 December 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
28 Sep 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
28 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
12 Jun 2023 TM02 Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
11 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
13 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 13 December 2019
19 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with updates