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EASYODDS.COM LIMITED

Company number 03932283

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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)
28 Sep 2024 TM01 Termination of appointment of David Da Silva as a director on 1 July 2024
13 Mar 2024 PSC04 Change of details for Terence Cole as a person with significant control on 13 March 2024
11 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
21 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
04 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2021 CH01 Director's details changed for Mr Colin Andrew Giles on 16 November 2021
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
07 Mar 2019 AP01 Appointment of Mr David Da Silva as a director on 21 February 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
21 Dec 2018 TM01 Termination of appointment of James Garmston as a director on 21 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Mar 2018 CH01 Director's details changed for James Garmston on 27 February 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
20 Dec 2017 AD01 Registered office address changed from Unit 115 Design Centre East Chelsea Harbour Chelsea London SW10 0XF to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 20 December 2017
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017