Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Brian William Easey on 19 September 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Oct 2021 |
MR01 |
Registration of charge 045432620001, created on 19 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Brian William Easey on 7 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Brian William Easey on 12 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Feb 2019 |
PSC02 |
Notification of Brian Easey Holdings Ltd as a person with significant control on 30 January 2019
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20 Feb 2019 |
PSC07 |
Cessation of Brian William Easey as a person with significant control on 30 January 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 19 February 2019
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15 Oct 2018 |
MA |
Memorandum and Articles of Association
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class 17/09/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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10 Oct 2018 |
SH08 |
Change of share class name or designation
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05 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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