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EAMS HOLDINGS (UK) LIMITED

Company number 12112145

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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)
19 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	AD01	Registered office address changed from Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF to Solar House 282 Chase Road London N14 6NZ on 2 August 2022	View PDF Registered office address changed from Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF to Solar House 282 Chase Road London N14 6NZ on 2 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	MR01	Registration of charge 121121450003, created on 28 January 2022	View PDF Registration of charge 121121450003, created on 28 January 2022 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR01	Registration of charge 121121450002, created on 30 September 2021	View PDF Registration of charge 121121450002, created on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AD01	Registered office address changed from Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF United Kingdom to Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF on 23 August 2021	View PDF Registered office address changed from Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF United Kingdom to Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Karen Chapman on 13 August 2021	View PDF Director's details changed for Karen Chapman on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF on 13 August 2021	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Southgate Office Village Block D, Ground Floor 286 Chase Road Southgate Middlesex N14 6HF on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC04	Change of details for Christina Pieri as a person with significant control on 13 August 2021	View PDF Change of details for Christina Pieri as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC04	Change of details for Karen Chapman as a person with significant control on 13 August 2021	View PDF Change of details for Karen Chapman as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CH01	Director's details changed for Christina Pieri on 13 August 2021	View PDF Director's details changed for Christina Pieri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2020	MR01	Registration of charge 121121450001, created on 25 November 2020	View PDF Registration of charge 121121450001, created on 25 November 2020 - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 100 - link opens in a new window - 12 pages (12 pages)

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EAMS HOLDINGS (UK) LIMITED

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