Company Results (links open in a new window)
|
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)
|
|
22 Jan 2026 |
CS01 |
Confirmation statement made on 16 January 2026 with no updates
|
|
|
22 Jan 2026 |
PSC05 |
Change of details for Easey Holdings Limited as a person with significant control on 30 June 2025
|
|
|
21 Oct 2025 |
CH01 |
Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
|
|
|
21 Oct 2025 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
|
|
|
17 Oct 2025 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 17 October 2025
|
|
|
22 Sep 2025 |
TM01 |
Termination of appointment of Morten Schott Knudsen as a director on 19 September 2025
|
|
|
22 Sep 2025 |
AP01 |
Appointment of Mr Eduardo Santos Silva as a director on 12 September 2025
|
|
|
22 Sep 2025 |
AP01 |
Appointment of Mr. Ivan Fernandes Siqueira as a director on 12 September 2025
|
|
|
30 Jun 2025 |
AD01 |
Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
|
|
|
15 May 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
|
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
|
|
|
05 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Andrew Michael James Cracknell as a director on 28 February 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Andrew Keith Saunders as a director on 29 October 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 4 May 2021
|
|
|
31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|