- Company Overview for EASIYO PRODUCTS (UK) LIMITED (03590257)
- Filing history for EASIYO PRODUCTS (UK) LIMITED (03590257)
- People for EASIYO PRODUCTS (UK) LIMITED (03590257)
- Charges for EASIYO PRODUCTS (UK) LIMITED (03590257)
- More for EASIYO PRODUCTS (UK) LIMITED (03590257)
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) |
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01 Oct 2024 | CH01 | Director's details changed for Mr Zhiqiang Li on 1 October 2024 | |
01 Oct 2024 | AD01 | Registered office address changed from Capital House 4th Floor 85 King William Street London EC4N 7BL to Unit 1 Parker Centre Parker Industrial Estate Mansfield Road Derby DE21 4SZ on 1 October 2024 | |
25 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 Jul 2024 | TM02 | Termination of appointment of Beale and Company (Business Services) Limited as a secretary on 29 July 2024 | |
19 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with updates | |
28 Feb 2024 | MR04 | Satisfaction of charge 035902570001 in full | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
16 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
16 Jun 2023 | CH01 | Director's details changed for Mr Zhiqiang Li on 9 June 2023 | |
07 Mar 2023 | TM01 | Termination of appointment of Shiqing Jian as a director on 23 February 2023 | |
07 Mar 2023 | AP01 | Appointment of Mr Zhiqiang Li as a director on 23 February 2023 | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
29 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
28 Nov 2019 | AA01 | Current accounting period extended from 31 July 2019 to 31 December 2019 | |
07 Nov 2019 | RESOLUTIONS |
Resolutions
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16 Sep 2019 | TM01 | Termination of appointment of Qing Yang as a director on 12 September 2019 | |
16 Sep 2019 | AP01 | Appointment of Mr Shiqing Jian as a director on 12 September 2019 | |
02 Aug 2019 | TM01 | Termination of appointment of Brent David Muller as a director on 2 August 2019 | |
02 Aug 2019 | TM01 | Termination of appointment of Toni Lee Brendish as a director on 2 August 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr Qing Yang as a director on 2 August 2019 | |
02 Aug 2019 | TM01 | Termination of appointment of Mark Wiliam Lockington as a director on 2 August 2019 |