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EA2 LIMITED

Company number 04784458

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA01	Current accounting period shortened from 30 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 30 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2024	AP03	Appointment of Mr Yaron Engel as a secretary on 9 July 2024	View PDF Appointment of Mr Yaron Engel as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Edward James Gosselin Trower as a director on 9 July 2024	View PDF Appointment of Mr Edward James Gosselin Trower as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Ashwin Kashyap as a director on 9 July 2024	View PDF Appointment of Mr Ashwin Kashyap as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 9 July 2024	View PDF Appointment of Mr Andrew Carl Shepherd as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Matthew Tao Melbye as a director on 9 July 2024	View PDF Termination of appointment of Matthew Tao Melbye as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Barry Yates as a director on 9 July 2024	View PDF Termination of appointment of Barry Yates as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Susana Michelle Monzon Yates as a secretary on 9 July 2024	View PDF Termination of appointment of Susana Michelle Monzon Yates as a secretary on 9 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC02	Notification of London Resi Ltd as a person with significant control on 9 July 2024	View PDF Notification of London Resi Ltd as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Barry Yates as a person with significant control on 9 July 2024	View PDF Cessation of Barry Yates as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Matthew Tao Melbye as a person with significant control on 9 July 2024	View PDF Cessation of Matthew Tao Melbye as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3 Park Road Teddington TW11 0AP on 23 July 2024	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3 Park Road Teddington TW11 0AP on 23 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EA2 LIMITED

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