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Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Brian John Message as a director on 2025-06-12

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03/06/253 June 2025 Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL United Kingdom to The Hat Factory 166-168 Camden Street London NW1 9PT on 2025-06-03

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14/04/2514 April 2025 Appointment of Mr Brian John Message as a director on 2025-04-04

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11/04/2511 April 2025 Appointment of Ric Anthony Salmon as a director on 2025-04-04

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03/04/253 April 2025 Change of details for Easy Life Entertainment Limited as a person with significant control on 2025-04-01

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10/02/2510 February 2025 Confirmation statement made on 2025-01-07 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Appointment of Mr Jamie Osman-Wallington as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Matthew John Harper-Ward as a director on 2024-10-16

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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28/10/2428 October 2024 Change of details for Easy Life Entertainment Limited as a person with significant control on 2024-10-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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09/11/229 November 2022 Director's details changed for Mr Mark James on 2019-12-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Change of details for Easy Life Records Limited as a person with significant control on 2021-10-28

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08/02/228 February 2022 Director's details changed for Mr Matthew John Harper-Ward on 2021-11-16

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25/01/2225 January 2022 Confirmation statement made on 2022-01-07 with updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES / 11/12/2019

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES / 11/12/2019

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02/04/192 April 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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