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EAS LONDON LTD

Company number 13085455

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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)
28 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	CH01	Director's details changed for Mr Willibald Wagner on 1 April 2024	View PDF Director's details changed for Mr Willibald Wagner on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC04	Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024	View PDF Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AD01	Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022	View PDF Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 7 Kennet Green Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022	View PDF Registered office address changed from 7 Kennet Green Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to 7 Kennet Green Kennet Green South Ockendon RM15 5RB on 23 November 2021	View PDF Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to 7 Kennet Green Kennet Green South Ockendon RM15 5RB on 23 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC01	Notification of Willibald Wagner as a person with significant control on 1 January 2021	View PDF Notification of Willibald Wagner as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC07	Cessation of Valoreal Holding Ltd as a person with significant control on 1 January 2021	View PDF Cessation of Valoreal Holding Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from Office 101, 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021	View PDF Registered office address changed from Office 101, 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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