EAZYIV LTD

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Company Documents

DateDescription
10/11/2510 November 2025 NewDirector's details changed for Mr George Henry Peter Bowman on 2025-11-07

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10/11/2510 November 2025 NewChange of details for Mr George Henry Peter Bowman as a person with significant control on 2025-11-07

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27/10/2527 October 2025 NewConfirmation statement made on 2025-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-15

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15/02/2415 February 2024 Termination of appointment of Jack Frederick Broadhurst as a director on 2024-02-09

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15/02/2415 February 2024 Cessation of Jack Frederick Broadhurst as a person with significant control on 2024-02-09

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23/11/2323 November 2023 Registered office address changed from Eversfield House High Street Broughton Stockbridge SO20 8AD England to 11 Lingfield Road London SW19 4QA on 2023-11-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-04-10

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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29/04/2129 April 2021 SUB-DIVISION 08/03/21

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10/04/2110 April 2021 ADOPT ARTICLES 08/03/2021

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10/04/2110 April 2021 ARTICLES OF ASSOCIATION

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29/03/2129 March 2021 08/03/21 STATEMENT OF CAPITAL GBP 1282

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29/03/2129 March 2021 PSC'S CHANGE OF PARTICULARS / MR GEORGE HENRY PETER BOWMAN / 08/03/2021

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27/10/2027 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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