| Date | Description |
|---|
| 2024-04-07 |
delete address THE CURSITOR C/O GUESTREADY LIMITED 38 CHANCERY LANE LONDON ENGLAND WC2A 1EN |
| 2024-04-07 |
insert address GUESTREADY LIMITED SUITE 118 150 MINORIES LONDON UNITED KINGDOM EC3N 1LS |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
THE CURSITOR C/O GUESTREADY LIMITED
38 CHANCERY LANE
LONDON
WC2A 1EN
ENGLAND |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LIMPERT / 28/07/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
delete address AVIATION HOUSE KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2023-04-07 |
insert address THE CURSITOR C/O GUESTREADY LIMITED 38 CHANCERY LANE LONDON ENGLAND WC2A 1EN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
AVIATION HOUSE KINGSWAY
LONDON
WC2B 6NH
ENGLAND |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-07 |
delete address 4 BLOOMSBURY SQUARE LONDON ENGLAND WC1A 2RP |
| 2022-06-07 |
insert address AVIATION HOUSE KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
4 BLOOMSBURY SQUARE
LONDON
WC1A 2RP
ENGLAND |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
AVIATION HOUSE, 125 KINGSWAY, LONDON AVIATION HOUSE, 125 KINGSWAY
LONDON
WC2B 6NH
ENGLAND |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
delete address 4.01, 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2020-05-07 |
insert address 4 BLOOMSBURY SQUARE LONDON ENGLAND WC1A 2RP |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
4.01, 48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-02-07 |
delete address 131-151 GREAT TITCHFIELD STREET FIFTH FLOOR LONDON ENGLAND W1W 5BB |
| 2019-02-07 |
insert address 4.01, 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
131-151 GREAT TITCHFIELD STREET
FIFTH FLOOR
LONDON
W1W 5BB
ENGLAND |
| 2019-01-07 |
delete address 131-151 GREAT TITCHFIELD STREET FOURTH FLOOR LONDON ENGLAND W1W 5BB |
| 2019-01-07 |
insert address 131-151 GREAT TITCHFIELD STREET FIFTH FLOOR LONDON ENGLAND W1W 5BB |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
delete address PART 3RD FLOOR NORTH 1 SWAN LANE LONDON ENGLAND EC4R 3TN |
| 2018-12-06 |
insert address 131-151 GREAT TITCHFIELD STREET FOURTH FLOOR LONDON ENGLAND W1W 5BB |
| 2018-12-06 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
131-151 GREAT TITCHFIELD STREET
FOURTH FLOOR
LONDON
W1W 5BB
ENGLAND |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
PART 3RD FLOOR NORTH 1 SWAN LANE
LONDON
EC4R 3TN
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-01-07 |
delete address SCREENWORK OFFICES UNIT 119 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2018-01-07 |
insert address PART 3RD FLOOR NORTH 1 SWAN LANE LONDON ENGLAND EC4R 3TN |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
SCREENWORK OFFICES UNIT 119 22 HIGHBURY GROVE
LONDON
N5 2EF
ENGLAND |
| 2017-08-07 |
insert company_previous_name EASY RENTAL SERVICES LIMITED |
| 2017-08-07 |
update name EASY RENTAL SERVICES LIMITED => GUESTREADY LIMITED |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUESTREADY AG |
| 2017-07-19 |
update statutory_documents COMPANY NAME CHANGED EASY RENTAL SERVICES LIMITED
CERTIFICATE ISSUED ON 19/07/17 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LIMPERT |
| 2017-07-14 |
update statutory_documents CESSATION OF AURELIE RUIZ AS A PSC |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIE RUIZ |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents SUB-DIVISION
31/07/16 |
| 2017-06-28 |
update statutory_documents SUB-DIVISION
31/07/16 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_ref_month 7 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 2016-11-17 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address SCREENWORKS OFFICES UNIT 209 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2016-10-07 |
insert address SCREENWORK OFFICES UNIT 119 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
SCREENWORKS OFFICES UNIT 209
22 HIGHBURY GROVE
LONDON
N5 2EF
ENGLAND |
| 2016-09-15 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-09-15 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 100000 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AURELIE RUIZ / 16/08/2016 |
| 2016-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CANZONERI |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-01 => 2017-04-30 |
| 2015-10-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 15C HARECOURT ROAD LONDON ENGLAND N1 2LW |
| 2015-08-09 |
insert address SCREENWORKS OFFICES UNIT 209 22 HIGHBURY GROVE LONDON ENGLAND N5 2EF |
| 2015-08-09 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2015 FROM
15C HARECOURT ROAD
LONDON
N1 2LW |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |