AP01 |
New director appointment on 2024/01/25.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/25.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/01
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, October 2023
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 1st, March 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/01
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 31st, March 2022
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/01
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 28th, January 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/01
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/01
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(34 pages)
|
AD01 |
Address change date: 2019/12/12. New Address: Key House Sarum Hill Basingstoke Hampshire RG21 8SR. Previous address: Units 3/4 Quidhampton Business Units Polhampton Lane Overton Basingstoke Hampshire RG25 3ED
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 1st, November 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/13
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/01/01
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(31 pages)
|
AA01 |
Accounting reference date changed from 2015/12/30 to 2015/12/31
filed on: 6th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/01 with full list of members
filed on: 2nd, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 18th, December 2015
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/01 with full list of members
filed on: 25th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/25
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(25 pages)
|
TM01 |
2014/10/30 - the day director's appointment was terminated
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/31 with full list of members
filed on: 8th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/08
capital
|
|
MISC |
Section 519
filed on: 20th, December 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
2013/09/06 - the day director's appointment was terminated
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/01 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/02/01 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(27 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/02/01
filed on: 29th, June 2012
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/02/01 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 7th, December 2011
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2010/12/31 to 2011/03/31
filed on: 20th, July 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/07/20 from , First Floor, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/06 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed easyprime LIMITEDcertificate issued on 09/03/10
filed on: 9th, March 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/09.
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/09.
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, March 2010
| change of name
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/01/31.
filed on: 8th, March 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
2010/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/29 from , 41 Chalton Street, London, NW1 1JD, United Kingdom
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2010
| incorporation
|
Free Download
(43 pages)
|