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EZYORDER.COM LIMITED

Company number 08017823

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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)
03 Oct 2017	CH01	Director's details changed for Mr Shane Michael Frith on 29 September 2017	View PDF Director's details changed for Mr Shane Michael Frith on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from 11 Welland Mews London E1W 2JW to Fleur-De-Lis Court 112 Houndsditch London EC3A 7BD on 21 September 2016	View PDF Registered office address changed from 11 Welland Mews London E1W 2JW to Fleur-De-Lis Court 112 Houndsditch London EC3A 7BD on 21 September 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,177.34	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,177.34 - link opens in a new window - 4 pages (4 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2015	TM01	Termination of appointment of Strateusis Limited as a director on 13 November 2015	View PDF Termination of appointment of Strateusis Limited as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,177.34	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,177.34 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,174.6	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 1,174.6 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 1,174.60	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 1,174.60 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 - link opens in a new window - 16 pages (16 pages)
06 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 75,150 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 75,150 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	TM01	Termination of appointment of Erica Slater as a director	View PDF Termination of appointment of Erica Slater as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AP02	Appointment of Strateusis Limited as a director	View PDF Appointment of Strateusis Limited as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CERTNM	Company name changed wapping enterprises LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	View PDF Company name changed wapping enterprises LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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