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EASYPET UK LTD

Company number 09836012

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC01	Notification of Malika Jivan as a person with significant control on 6 April 2016	View PDF Notification of Malika Jivan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Nadia Segreti as a person with significant control on 6 April 2016	View PDF Cessation of Nadia Segreti as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC01	Notification of Nadia Segreti as a person with significant control on 6 April 2016	View PDF Notification of Nadia Segreti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017	View PDF Registered office address changed from Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	CH01	Director's details changed for Mr Ben Wilkins on 1 January 2016	View PDF Director's details changed for Mr Ben Wilkins on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 23 pages (23 pages)

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