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THE EASY SLEEP COMPANY LIMITED

Company number 05920127

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Company Results (links open in a new window)
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)
25 Sep 2018 AP01 Appointment of Mrs Caroline Murray as a director on 24 September 2018
25 Sep 2018 AP01 Appointment of Mrs Ann Maria Murray as a director on 24 September 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
17 Nov 2017 MR01 Registration of a charge
03 Oct 2017 MR01 Registration of charge 059201270003, created on 28 September 2017
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
21 Aug 2017 MR01 Registration of charge 059201270002, created on 18 August 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Mr Michael David Murray on 1 December 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Michael David Murray on 31 August 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders