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EASI GAMES LIMITED

Company number 02918984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Jan 2020 AD01 Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Cambridge House 27 Cambridge Park London E11 2PU on 23 January 2020
01 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Aug 2018 PSC01 Notification of Brian Reid as a person with significant control on 1 August 2018
01 Aug 2018 PSC07 Cessation of Brian Alexander Reid as a person with significant control on 1 August 2018
24 Jul 2018 AA Micro company accounts made up to 30 September 2017
17 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
03 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
14 Jul 2017 PSC01 Notification of Brian Alexander Reid as a person with significant control on 1 January 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 SH20 Statement by Directors
10 Jan 2017 SH19 Statement of capital on 10 January 2017
  • GBP 100
10 Jan 2017 CAP-SS Solvency Statement dated 02/12/16
10 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016 AD01 Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,000,000
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 500,100
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500,100
17 Jul 2014 AD01 Registered office address changed from 25-29 Harper Road London SE1 6AW to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 17 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 500,100