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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26 Sep 2024 |
AA01 |
Previous accounting period extended from 28 December 2023 to 31 May 2024
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17 Sep 2024 |
CERTNM |
Company name changed easyoffice rental LIMITED\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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12 Sep 2024 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 25 Ringwood Road Alderholt Dorset SP6 3DF on 12 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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12 Aug 2024 |
PSC02 |
Notification of R Warren Ltd as a person with significant control on 9 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Aitco Management Ltd as a person with significant control on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of James Mckenzie Morrison Denney as a director on 9 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 060598850009, created on 30 July 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 060598850004 in full
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22 May 2024 |
MR04 |
Satisfaction of charge 060598850006 in full
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
MR04 |
Satisfaction of charge 060598850008 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 060598850003 in full
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Sep 2023 |
MR04 |
Satisfaction of charge 060598850007 in full
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17 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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08 Aug 2023 |
PSC02 |
Notification of Aitco Management Ltd as a person with significant control on 1 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Diane Elizabeth Slack as a person with significant control on 1 August 2023
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12 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2022 |
TM02 |
Termination of appointment of Dilys Marion Denney as a secretary on 12 October 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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