EASYGROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Accounts for a medium company made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/10/2310 October 2023 | Change of details for Sir Stelios Haji Ioannou as a person with significant control on 2023-10-02 |
| 10/10/2310 October 2023 | Director's details changed for Sir Stelios Haji Ioannou on 2023-10-02 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 10 SYDNEY PLACE SOUTH KENSINGTON LONDON SW7 3NL |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/12/1627 December 2016 | FIRST GAZETTE |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/12/1518 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: 10 SYDNEY PLACE LONDON SW7 3NL ENGLAND |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 01/01/2013 |
| 07/10/147 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 07/10/147 October 2014 | SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED EASYGROUP IP LICENSING LIMITED CERTIFICATE ISSUED ON 22/05/14 |
| 14/05/1414 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/10/1311 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 12/11/1212 November 2012 | SECTION 519 |
| 13/09/1213 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 18/02/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 18/02/2011 |
| 30/09/1130 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBB-JOHN |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/12/107 December 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 14/02/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 14/02/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBB-JOHN |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 12 YORK GATE LONDON NW1 4QS |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBB-JOHN / 20/11/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBB-JOHN / 20/11/2009 |
| 14/10/0914 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE ROTUNDA 42/43 GLOUCESTER CRESCENT LONDON NW1 7DL |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0310 October 2003 | RE: SH CERT/ALLOT/882R 24/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | £ NC 1000/10000000 20/03/01 |
| 12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED GREGSHOT LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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