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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20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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20 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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20 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
MR01 |
Registration of charge 090557640001, created on 11 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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31 May 2024 |
PSC05 |
Change of details for Smartspace Software Plc as a person with significant control on 9 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Kristian Stuart Shaw as a director on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Daniel Lee Harding as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Francis Beechinor-Collins as a director on 2 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Kristian Stuart Shaw as a secretary on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Jeffrey Scott Gordon as a director on 2 May 2024
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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04 Sep 2023 |
CERTNM |
Company name changed easter road holdings LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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15 Jul 2023 |
AD01 |
Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL on 15 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Francis Beechinor-Collins as a director on 13 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Spencer Neal Dredge as a director on 28 April 2023
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