| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete source_ip 92.205.11.150 |
| 2024-04-02 |
insert source_ip 3.33.139.32 |
| 2024-04-02 |
update website_status FlippedRobots => OK |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2023-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-01 |
update website_status Disallowed => FlippedRobots |
| 2023-07-29 |
update website_status FlippedRobots => Disallowed |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-23 |
update website_status Disallowed => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update website_status FlippedRobots => Disallowed |
| 2023-02-21 |
update website_status OK => FlippedRobots |
| 2023-01-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-06-14 |
delete personal_emails vi..@easygroup.co.uk |
| 2022-06-14 |
delete email em..@easy.com |
| 2022-06-14 |
delete email vi..@easygroup.co.uk |
| 2022-06-14 |
delete index_pages_linkeddomain goo.gl |
| 2022-06-14 |
insert about_pages_linkeddomain easyhistory.info |
| 2022-06-14 |
insert about_pages_linkeddomain easynetworks.co.uk |
| 2022-06-14 |
insert contact_pages_linkeddomain easyhistory.info |
| 2022-06-14 |
insert contact_pages_linkeddomain easynetworks.co.uk |
| 2022-06-14 |
insert index_pages_linkeddomain easyhistory.info |
| 2022-06-14 |
insert index_pages_linkeddomain easynetworks.co.uk |
| 2022-06-14 |
insert terms_pages_linkeddomain easyhistory.info |
| 2022-06-14 |
insert terms_pages_linkeddomain easynetworks.co.uk |
| 2022-03-13 |
delete source_ip 160.153.16.35 |
| 2022-03-13 |
insert source_ip 92.205.11.150 |
| 2022-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-03 |
update statutory_documents DIRECTOR APPOINTED FOZIA KANWAL |
| 2021-04-27 |
insert personal_emails st..@easy.com |
| 2021-04-27 |
insert email em..@easy.com |
| 2021-04-27 |
insert email st..@easy.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CITIBASE HOLDINGS LIMITED / 09/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
insert company_previous_name FLHSL LIMITED |
| 2020-04-07 |
update name FLHSL LIMITED => NEWFLEX SPECIAL LEASES LIMITED |
| 2020-03-09 |
update statutory_documents COMPANY NAME CHANGED FLHSL LIMITED
CERTIFICATE ISSUED ON 09/03/20 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRONS |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-18 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 28 => 31 |
| 2019-02-07 |
update account_ref_month 2 => 3 |
| 2019-01-07 |
delete address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD UNITED KINGDOM GU2 4HN |
| 2019-01-07 |
insert address 140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY |
| 2019-01-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
MOUNT MANOR HOUSE 16 THE MOUNT
GUILDFORD
GU2 4HN
UNITED KINGDOM |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN READ |
| 2018-08-07 |
delete sic_code 99999 - Dormant Company |
| 2018-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-07 |
update account_ref_day 31 => 28 |
| 2018-07-07 |
update account_ref_month 12 => 2 |
| 2018-06-08 |
update statutory_documents CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARCUS JOSEPH |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL JUDE |
| 2017-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |