EASYCAR ONLINE LTD

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168 FULHAM ROAD LONDON UNITED KINGDOM SW10 9PR

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 18 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 19 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 officers Change of particulars for director (Sir Stelios Haji Ioannou) 2 Buy now
19 Dec 2022 accounts Annual Accounts 20 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 11 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2021 accounts Annual Accounts 21 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 22 Buy now
30 Oct 2019 officers Change of particulars for director (Sir Stelios Haji-Ioannou) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 13 Buy now
25 Jan 2019 officers Termination of appointment of director (Vikaskumar Kotecha) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Richard Adam Laughton) 1 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 officers Appointment of director (Mr Vikaskumar Kotecha) 2 Buy now
30 Aug 2018 officers Appointment of director (Sir Stelios Haji-Ioannou) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 25 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Dec 2016 accounts Annual Accounts 24 Buy now
21 Jun 2016 annual-return Annual Return 3 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 accounts Annual Accounts 7 Buy now
10 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 annual-return Annual Return 3 Buy now
11 Sep 2014 officers Termination of appointment of director (Brent Shawzin Hoberman) 1 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Termination of appointment of director (Paul David Griffiths) 1 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
10 Jun 2014 officers Termination of appointment of director (Paul Griffiths) 1 Buy now
11 Jul 2013 accounts Annual Accounts 8 Buy now
28 Jun 2013 officers Appointment of director (Mr Brent Shawzin Hoberman) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr Rogan James Angelini-Hurll) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Stelios Haji Ioannou) 1 Buy now
28 Jun 2013 officers Appointment of director (Mr Paul David Griffiths) 2 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 officers Appointment of director (Mr Richard Adam Laughton) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Abdul Qayum) 1 Buy now
14 Dec 2012 officers Termination of appointment of secretary (Abdul Qayum) 1 Buy now
12 Nov 2012 miscellaneous Miscellaneous 1 Buy now
14 Mar 2012 annual-return Annual Return 14 Buy now
15 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2011 accounts Annual Accounts 16 Buy now
17 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2011 accounts Annual Accounts 16 Buy now
17 Jun 2011 officers Appointment of secretary (Abdul Qayum) 3 Buy now
17 Jun 2011 officers Appointment of director (Abdul Qayum) 3 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Andrew Simpson) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Andrew Simpson) 2 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Termination of appointment of director (William Jones) 1 Buy now
30 Jun 2010 accounts Annual Accounts 16 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2010 officers Change of particulars for director (Sir Stelios Haji Ioannou) 2 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
02 Sep 2009 auditors Auditors Resignation Company 1 Buy now
25 Jul 2009 accounts Annual Accounts 16 Buy now
14 Jul 2009 resolution Resolution 2 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
08 Dec 2008 officers Secretary appointed mr andrew honeyman simpson 2 Buy now
08 Dec 2008 officers Director appointed mr andrew honeyman simpson 2 Buy now
05 Dec 2008 officers Appointment terminated secretary sharon whelan 1 Buy now
05 Dec 2008 officers Appointment terminated director sharon whelan 1 Buy now
18 Sep 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
18 Sep 2008 officers Director appointed mr william jones 1 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from the rotunda 42/43 gloucester crescent london NW1 7DL 1 Buy now
21 Feb 2008 accounts Annual Accounts 16 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
28 Aug 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
05 Jan 2007 accounts Annual Accounts 16 Buy now
02 Aug 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
03 Jan 2006 accounts Annual Accounts 17 Buy now
03 Jan 2006 accounts Annual Accounts 21 Buy now
26 Aug 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
03 Aug 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
10 Jan 2005 accounts Annual Accounts 17 Buy now
19 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
19 Nov 2004 officers New secretary appointed;new director appointed 1 Buy now
25 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
21 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
13 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2004 mortgage Particulars of mortgage/charge 3 Buy now