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EASYTRANSFER LIMITED

Company number 13822198

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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)
30 Jul 2024	PSC01	Notification of Yutong Gao as a person with significant control on 29 July 2024	View PDF Notification of Yutong Gao as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 30 July 2024	View PDF Withdrawal of a person with significant control statement on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Ms Lok Yi Chan as a director on 29 July 2024	View PDF Appointment of Ms Lok Yi Chan as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Yat Nok Cheng as a director on 29 July 2024	View PDF Termination of appointment of Yat Nok Cheng as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CH01	Director's details changed for Mr Daniel Adam Akiva on 29 July 2024	View PDF Director's details changed for Mr Daniel Adam Akiva on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	PSC07	Cessation of Aimeng Guan as a person with significant control on 23 February 2024	View PDF Cessation of Aimeng Guan as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Yat Nok Cheng as a director on 23 February 2024	View PDF Appointment of Mr Yat Nok Cheng as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Daniel Adam Akiva as a director on 11 July 2022	View PDF Appointment of Mr Daniel Adam Akiva as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 309 Winston House 2, Dollis Park London N3 1HF England to 309 Winston House 2 Dollis Park London N3 1HF on 19 May 2022	View PDF Registered office address changed from 309 Winston House 2, Dollis Park London N3 1HF England to 309 Winston House 2 Dollis Park London N3 1HF on 19 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 309 Winston House 2, Dollis Park London N3 1HF on 21 April 2022	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 309 Winston House 2, Dollis Park London N3 1HF on 21 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-30 GBP 100	View PDF Incorporation Statement of capital on 2021-12-30 GBP 100 - link opens in a new window - 39 pages (39 pages)

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