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EASIYO PRODUCTS (UK) LIMITED

Company number 03590257

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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)
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
  • RES13 ‐ 12/09/2019
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