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EZY PICK LTD

Company number 12286499

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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)
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
24 Jul 2024 PSC05 Change of details for Catch-a-Ride Limited as a person with significant control on 29 October 2019
23 Jul 2024 AA01 Current accounting period shortened from 31 October 2024 to 31 July 2024
04 Apr 2024 AD01 Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Firbank Industrial Estate Dallow Road Luton LU1 1TW on 4 April 2024
09 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
11 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
05 May 2021 TM01 Termination of appointment of William Hayden Rees as a director on 1 March 2021
15 Apr 2021 PSC07 Cessation of Carla Louise Sharp as a person with significant control on 29 October 2019
13 Apr 2021 PSC02 Notification of Catch-a-Ride Limited as a person with significant control on 29 October 2019
01 Mar 2021 PSC07 Cessation of William Hayden Rees as a person with significant control on 29 July 2020
26 Feb 2021 PSC01 Notification of Carla Sharp as a person with significant control on 29 October 2019
23 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
18 Aug 2020 TM01 Termination of appointment of Rachel Rees as a director on 29 July 2020
18 Aug 2020 TM01 Termination of appointment of Nicole Rees as a director on 29 July 2020
18 Aug 2020 TM01 Termination of appointment of Brian Dean Nelson as a director on 29 July 2020
18 Aug 2020 PSC01 Notification of William Rees as a person with significant control on 29 July 2020
18 Aug 2020 PSC07 Cessation of Fahad Ali as a person with significant control on 29 July 2020
18 Aug 2020 AP01 Appointment of Mrs Carla Sharp as a director on 29 July 2020
18 Aug 2020 AP01 Appointment of Mr William Hayden Rees as a director on 29 July 2020
16 Jul 2020 AP01 Appointment of Mr Brian Dean Nelson as a director on 16 July 2020