EASYWAY UMBRELLA LTD filing history - Find and update company information - GOV.UK

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EASYWAY UMBRELLA LTD

Company number 13847181

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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)
21 Apr 2024	TM01	Termination of appointment of Daophu Kesa as a director on 20 April 2024	View PDF Termination of appointment of Daophu Kesa as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	AP01	Appointment of Mrs Karen Minken as a director on 20 April 2024	View PDF Appointment of Mrs Karen Minken as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Mackenzie International as a person with significant control on 28 January 2024	View PDF Notification of Mackenzie International as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of George Zambartas as a person with significant control on 28 January 2024	View PDF Cessation of George Zambartas as a person with significant control on 28 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of George Zambartas as a director on 28 January 2024	View PDF Termination of appointment of George Zambartas as a director on 28 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Ms Daophu Kesa as a director on 28 January 2024	View PDF Appointment of Ms Daophu Kesa as a director on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from Innovation House Mark Road 39 Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 December 2023	View PDF Registered office address changed from Innovation House Mark Road 39 Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AD01	Registered office address changed from Inovasion House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Innovation House Mark Road 39 Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 21 July 2022	View PDF Registered office address changed from Inovasion House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Innovation House Mark Road 39 Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 21 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD01	Registered office address changed from 22 the Shrubbery the Shrubbery Hemel Hempstead HP1 2TG England to Inovasion House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 7 April 2022	View PDF Registered office address changed from 22 the Shrubbery the Shrubbery Hemel Hempstead HP1 2TG England to Inovasion House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 7 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AD01	Registered office address changed from 14 Consort Avenue Royton Oldham OL2 5SE England to 22 the Shrubbery the Shrubbery Hemel Hempstead HP1 2TG on 11 March 2022	View PDF Registered office address changed from 14 Consort Avenue Royton Oldham OL2 5SE England to 22 the Shrubbery the Shrubbery Hemel Hempstead HP1 2TG on 11 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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