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EARTH 2 UK LIMITED

Company number 13166163

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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 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 20 April 2023	View PDF Appointment of Collyer Bristow Secretaries Limited as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 21 October 2022	View PDF Registered office address changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 21 October 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	PSC04	Change of details for Mr Tony Merhi as a person with significant control on 13 July 2021	View PDF Change of details for Mr Tony Merhi as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Geoffrey Michael Hudson-Searle as a director on 2 February 2021	View PDF Appointment of Mr Geoffrey Michael Hudson-Searle as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Mr Shane Matthew as a person with significant control on 29 January 2021	View PDF Change of details for Mr Shane Matthew as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Tony Merhi as a director on 1 February 2021	View PDF Termination of appointment of Tony Merhi as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CH01	Director's details changed for Mr Shane Matthew on 29 January 2021	View PDF Director's details changed for Mr Shane Matthew on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 26 pages (26 pages)

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