EASYCAR HOLDINGS LTD

Company number 03907297

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(2 pages)
01 Dec 2023	AA	Group of companies' accounts made up to 30 September 2023	(26 pages) Download iXBRL
10 Oct 2023	PSC04	Change of details for Sir Stelios Haji Ioannou as a person with significant control on 2 October 2023	(2 pages)
10 Oct 2023	CH01	Director's details changed for Sir Stelios Haji Ioannou on 2 October 2023	(2 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 30 September 2022	(26 pages)
11 Nov 2022	CS01	28/10/22 Statement of Capital gbp 698431.03456	(8 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 698,490.833758	(3 pages)
24 Oct 2022	SH20	Statement by Directors	(1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 20/10/22	(1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	(17 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 30 September 2020	(27 pages)
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
29 Sep 2020	AD01	Registered office address changed from , 10 Ansdell Street, London, W8 5BN, United Kingdom to 168 Fulham Road London SW10 9PR on 29 September 2020	(1 page)
30 Dec 2019	AA	Group of companies' accounts made up to 30 September 2019	(26 pages)
29 Oct 2019	CH01	Director's details changed for Sir Stelios Haji-Ioannou on 29 August 2018	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(16 pages)
25 Jan 2019	TM01	Termination of appointment of Vikaskumar Kotecha as a director on 25 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Richard Adam Laughton as a director on 22 January 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from , Third Floor Rear 109-111 Farringdon Road, London, EC1R 3BW, United Kingdom to 168 Fulham Road London SW10 9PR on 8 January 2019	(1 page)