EASYHOTEL UK LIMITED

05018910
52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 59 Buy now
27 Feb 2024 mortgage Registration of a charge 28 Buy now
15 Feb 2024 accounts Annual Accounts 35 Buy now
15 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
15 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2023 mortgage Statement of release/cease from a charge 5 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Appointment of director (Nicholas Peter Moffatt) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Richard Kiersey) 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2022 accounts Annual Accounts 41 Buy now
10 May 2022 officers Termination of appointment of director (Marc Andre Louis Vieilledent) 1 Buy now
16 Mar 2022 officers Appointment of director (Mr Charles Henri Persello) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Nicolas Castanet) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2021 mortgage Registration of a charge 31 Buy now
24 Sep 2021 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
12 Aug 2021 accounts Annual Accounts 38 Buy now
05 Jul 2021 officers Appointment of director (Richard Kiersey) 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Francois Bacchetta) 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 34 Buy now
16 Sep 2020 mortgage Registration of a charge 60 Buy now
07 Sep 2020 incorporation Memorandum Articles 3 Buy now
07 Sep 2020 resolution Resolution 2 Buy now
06 Aug 2020 officers Appointment of director (Nicolas Castanet) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Gary Lee Burton) 1 Buy now
22 Apr 2020 officers Appointment of director (Francois Bacchetta) 2 Buy now
16 Mar 2020 mortgage Registration of a charge 58 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Guy Paul Cuthbert Parsons) 1 Buy now
04 Jul 2019 accounts Annual Accounts 29 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Change of particulars for director (Marc Andre Louis Vieilledent) 2 Buy now
17 Dec 2018 officers Change of particulars for director (Mr Guy Paul Cuthbert Parsons) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Gary Lee Burton) 2 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 mortgage Registration of a charge 10 Buy now
03 Jul 2018 accounts Annual Accounts 27 Buy now
03 Jul 2018 mortgage Registration of a charge 57 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 accounts Annual Accounts 25 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 mortgage Registration of a charge 9 Buy now
30 Nov 2016 mortgage Registration of a charge 57 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2016 accounts Annual Accounts 21 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 officers Change of particulars for director (Marc Andre Louis Vieilledent) 2 Buy now
11 Aug 2015 officers Appointment of director (Mr Guy Paul Cuthbert Parsons) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Simon Paul Champion) 1 Buy now
29 Jun 2015 accounts Annual Accounts 19 Buy now
22 May 2015 officers Appointment of director (Marc Andre Louis Vieilledent) 2 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 officers Termination of appointment of director (Darren Mee) 1 Buy now
15 Jul 2014 officers Termination of appointment of director (Stelios Haji Ioannou) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Darren Mee) 2 Buy now
12 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2014 change-of-name Change Of Name Notice 2 Buy now
06 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
25 Mar 2014 accounts Annual Accounts 23 Buy now
20 Dec 2013 mortgage Registration of a charge 10 Buy now
20 Dec 2013 mortgage Registration of a charge 20 Buy now
13 Dec 2013 mortgage Registration of a charge 5 Buy now
09 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2013 annual-return Annual Return 3 Buy now
22 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
17 Oct 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
22 Jul 2013 officers Appointment of director (Mr Simon Champion) 2 Buy now
13 May 2013 accounts Annual Accounts 8 Buy now
24 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2012 accounts Annual Accounts 16 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
01 Mar 2012 officers Change of particulars for director (Sir Stelios Haji Ioannou) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (John Collis) 1 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Appointment of director (John Michael Collis) 2 Buy now
20 Dec 2010 accounts Annual Accounts 7 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Richard Shrayh) 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Julian Arlett) 1 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
27 Feb 2010 officers Appointment of secretary (Richard Tarek Shrayh) 1 Buy now
27 Feb 2010 officers Termination of appointment of secretary (Julian Arlett) 1 Buy now