(SH03) Report of purchase of own shares
filed on: 14th, November 2023
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control October 1, 2023
filed on: 4th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On October 1, 2023 director's details were changed
filed on: 4th, October 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: October 1, 2023
filed on: 3rd, October 2023
| officers
|
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(1 page)
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(AP01) On October 1, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on October 1, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 1, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from Innovation Centre Innovation Way Heslington York YO10 5DG England to 85 Great Portland Street London W1W 7LT on October 3, 2023
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 20, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 20, 2022
filed on: 23rd, June 2022
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates June 20, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 20, 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 20, 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 10, 2019
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 20, 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 24, 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 3, 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 3, 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 20, 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On April 28, 2017 secretary's details were changed
filed on: 29th, April 2017
| officers
|
Free Download
(1 page)
|
(AP03) On April 28, 2017 - new secretary appointed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 28, 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On October 1, 2016 director's details were changed
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 20, 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 4, 2016: 100.00 GBP
capital
|
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(AD01) Registered office address changed from Leeds Innovation Center 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation Centre Innovation Way Heslington York YO10 5DG on April 7, 2016
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 20, 2015 with full list of members
filed on: 5th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 20, 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 4, 2013: 100.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(3 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to June 20, 2013
filed on: 3rd, September 2013
| document replacement
|
Free Download
(16 pages)
|
(AP01) On August 7, 2013 new director was appointed.
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 20, 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 20, 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 20, 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 20, 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On June 20, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to June 22, 2009
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to June 26, 2008
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 16th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 16th, June 2007
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, October 2006
| incorporation
|
Free Download
(9 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, October 2006
| incorporation
|
Free Download
(9 pages)
|
(CERTNM) Company name changed easynet business LIMITEDcertificate issued on 18/10/06
filed on: 18th, October 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed easynet business LIMITEDcertificate issued on 18/10/06
filed on: 18th, October 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, June 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, June 2006
| incorporation
|
Free Download
(13 pages)
|