DR CHARLIE EASMON LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Registered office address changed from 25 Harley Street London W1G 9QW to 10 10 Shepton Road Broughton Milton Keynes MK10 7AH on 2025-04-19

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19/04/2519 April 2025 Registered office address changed from 10 10 Shepton Road Broughton Milton Keynes MK10 7AH England to 10 Shepton Road Broughton Milton Keynes MK10 7AH on 2025-04-19

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01/04/251 April 2025 Confirmation statement made on 2025-02-21 with updates

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15/12/2415 December 2024 Appointment of Dr Adeola Buluro as a director on 2024-12-13

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15/12/2415 December 2024 Notification of Adeola Buluro as a person with significant control on 2024-11-13

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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23/06/2323 June 2023 Registered office address changed from 1 Harley Street London W1G 9QD to 25 Harley Street London W1G 9QW on 2023-06-23

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

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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

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26/01/2226 January 2022 All of the property or undertaking has been released from charge 1

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

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075373530003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1228 June 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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31/05/1231 May 2012 Annual return made up to 21 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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