EASYHIRE TECHNOLOGIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Statement of affairs |
| 10/03/2510 March 2025 | Registered office address changed from 168 Fulham Road N/a London SW10 9PR United Kingdom to Jt Maxwell Limited Unit 2.01 Hollingwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-03-10 |
| 10/03/2510 March 2025 | Resolutions |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 18/02/2518 February 2025 | Notification of Dennis Itri Helderman as a person with significant control on 2024-10-20 |
| 17/02/2517 February 2025 | Cessation of Andrea Guzzoni as a person with significant control on 2024-10-30 |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Termination of appointment of Andrea Guzzoni as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Change of share class name or designation |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 05/11/245 November 2024 | Registered office address changed from 168 Fulham Road 168 Fulham Road London SW10 9PR United Kingdom to 168 Fulham Road N/a London SW10 9PR on 2024-11-05 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 09/07/249 July 2024 | Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to 168 Fulham Road 168 Fulham Road London SW10 9PR on 2024-07-09 |
| 03/07/243 July 2024 | Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 18/10/2318 October 2023 | Termination of appointment of Andrew John Lowe as a director on 2023-10-06 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/04/2325 April 2023 | Change of details for Andrea Guzzoni as a person with significant control on 2023-04-25 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 28/03/2328 March 2023 | Amended total exemption full accounts made up to 2020-05-31 |
| 28/03/2328 March 2023 | Amended total exemption full accounts made up to 2021-05-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 09/02/239 February 2023 | Change of details for Andrea Guzzoni as a person with significant control on 2023-02-01 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 14/04/2114 April 2021 | PSC'S CHANGE OF PARTICULARS / ANDREA GUZZONI / 26/11/2020 |
| 24/02/2124 February 2021 | 24/11/20 STATEMENT OF CAPITAL GBP 150.312 |
| 24/02/2124 February 2021 | 26/11/20 STATEMENT OF CAPITAL GBP 155.995 |
| 19/02/2119 February 2021 | SECOND FILED SH01 - 24/11/20 STATEMENT OF CAPITAL GBP 138.413 |
| 15/12/2015 December 2020 | ADOPT ARTICLES 12/11/2020 |
| 15/12/2015 December 2020 | ARTICLES OF ASSOCIATION |
| 07/12/207 December 2020 | 24/11/20 STATEMENT OF CAPITAL GBP 155.995 |
| 15/07/2015 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 04/02/194 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | SECOND FILED SH01 - 20/08/18 STATEMENT OF CAPITAL GBP 135.209 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 19/07/2018 |
| 19/10/1819 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ UNITED KINGDOM |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DENNIS ITRI HELDERMAN |
| 26/09/1826 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 135.266 |
| 20/06/1820 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 107.53 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GUZZONI |
| 22/05/1822 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 |
| 30/01/1830 January 2018 | SUB-DIVISION 01/01/18 |
| 21/06/1721 June 2017 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM FLAT 68 7 QUEENSLAND ROAD LONDON N7 7FF UNITED KINGDOM |
| 04/05/174 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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