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EASILUME LIMITED

Company number 09230473

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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 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
21 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 TM01 Termination of appointment of Matthew Bruce Henderson as a director on 14 March 2023
07 Jun 2023 TM01 Termination of appointment of Stephen John Henderson as a director on 14 March 2023
07 Jun 2023 AP01 Appointment of Duncan Lindsell as a director on 14 March 2023
07 Jun 2023 PSC07 Cessation of Alinya Pty Ltd as a person with significant control on 14 March 2023
17 Mar 2023 AD01 Registered office address changed from The Stable, 2 Manor Farm Barns Baines Lane, Seaton Oakham Rutland LE15 9HP England to Unit 11 Kingsmead Station Road Kings Cliffe, Peterborough PE8 6YH on 17 March 2023
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
15 Sep 2022 PSC04 Change of details for Mr Christopher Lindsell as a person with significant control on 4 November 2021
12 Sep 2022 PSC02 Notification of Alinya Pty Ltd as a person with significant control on 4 November 2021
12 Sep 2022 PSC07 Cessation of Lois Margaret Lindsell as a person with significant control on 4 November 2021
12 Sep 2022 AA Micro company accounts made up to 31 March 2022
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 100,000
14 Feb 2022 CS01 Confirmation statement made on 4 November 2021 with updates
14 Feb 2022 AP01 Appointment of Sam Lindsell as a director on 4 November 2021
14 Feb 2022 AP01 Appointment of Russell Lindsell as a director on 4 November 2021
14 Feb 2022 AP01 Appointment of Stephen John Henderson as a director on 4 November 2021
14 Feb 2022 AP01 Appointment of Matthew Bruce Henderson as a director on 4 November 2021
30 Jun 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
05 Nov 2020 AA Micro company accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates