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API BOUTIQUE LIMITED

Company number 13074770

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CH01	Director's details changed for Mr Alexandre David Kinch on 2 March 2023	View PDF Director's details changed for Mr Alexandre David Kinch on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	TM01	Termination of appointment of Peter James Farmer as a director on 8 January 2023	View PDF Termination of appointment of Peter James Farmer as a director on 8 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	PSC07	Cessation of Alexandre David Kinch as a person with significant control on 2 April 2021	View PDF Cessation of Alexandre David Kinch as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Exonia Consulting Inc as a person with significant control on 13 December 2020	View PDF Cessation of Exonia Consulting Inc as a person with significant control on 13 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Exonia Consulting Limited as a person with significant control on 13 December 2020	View PDF Cessation of Exonia Consulting Limited as a person with significant control on 13 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Peter James Farmer as a person with significant control on 13 December 2020	View PDF Cessation of Peter James Farmer as a person with significant control on 13 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Carol Topley as a person with significant control on 12 December 2020	View PDF Cessation of Carol Topley as a person with significant control on 12 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	PSC01	Notification of Alexandre David Kinch as a person with significant control on 13 December 2020	View PDF Notification of Alexandre David Kinch as a person with significant control on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2020	PSC02	Notification of Wasabi Pea Limited as a person with significant control on 13 December 2020	View PDF Notification of Wasabi Pea Limited as a person with significant control on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2020	AP01	Appointment of Mr Alexandre David Kinch as a director on 13 December 2020	View PDF Appointment of Mr Alexandre David Kinch as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CH01	Director's details changed for Mr Peter James Farmer on 10 December 2020	View PDF Director's details changed for Mr Peter James Farmer on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 11 December 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 11 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 21	View PDF Incorporation Statement of capital on 2020-12-10 GBP 21 - link opens in a new window - 53 pages (53 pages)

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API BOUTIQUE LIMITED

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