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EFILE READY LIMITED

Company number 05600266

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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)
07 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
10 Apr 2024 AA Micro company accounts made up to 30 June 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 30 June 2022
23 Aug 2022 AD01 Registered office address changed from Unit 101 China House 395 Edgware Road London NW2 6LN to Unit 101 China House 401 Edgware Road London NW2 6GY on 23 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Nov 2021 PSC01 Notification of Juan Thai Ho as a person with significant control on 1 November 2021
01 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 1 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 June 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
26 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
04 Jun 2018 CH01 Director's details changed for Mr John Knight on 4 June 2018
31 May 2018 CH01 Director's details changed for Mr Juan Thai Ho on 30 May 2018
31 May 2018 CH03 Secretary's details changed for Mr Juan Thai Ho on 30 May 2018
09 Mar 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 PSC07 Cessation of Queensgate Corporation Limited as a person with significant control on 9 March 2018
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016