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Company number 14018979

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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)
07 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CERTNM	Company name changed ea online manual LTD\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed ea online manual LTD\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC02	Notification of The Way Ahead Group Limited as a person with significant control on 31 May 2022	View PDF Notification of The Way Ahead Group Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Xuan-Hung Trinh as a person with significant control on 31 May 2022	View PDF Cessation of Xuan-Hung Trinh as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Edward Scutt as a person with significant control on 31 May 2022	View PDF Cessation of Edward Scutt as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Mircea Matasaru as a person with significant control on 31 May 2022	View PDF Cessation of Mircea Matasaru as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from 4 Meadow Close Leamington Spa Warwickshire CV32 7AS United Kingdom to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 10 June 2022	View PDF Registered office address changed from 4 Meadow Close Leamington Spa Warwickshire CV32 7AS United Kingdom to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Edward Scutt as a secretary on 31 May 2022	View PDF Termination of appointment of Edward Scutt as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Xuan-Hung Trinh as a secretary on 31 May 2022	View PDF Termination of appointment of Xuan-Hung Trinh as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Mircea Matasaru as a secretary on 31 May 2022	View PDF Termination of appointment of Mircea Matasaru as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Mircea Matasaru as a director on 31 May 2022	View PDF Termination of appointment of Mircea Matasaru as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Xuan-Hung Trinh as a director on 31 May 2022	View PDF Termination of appointment of Xuan-Hung Trinh as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Robert Ian Wilmshurst as a director on 31 May 2022	View PDF Appointment of Mr Robert Ian Wilmshurst as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mrs Leanne Maria Lipscombe as a director on 31 May 2022	View PDF Appointment of Mrs Leanne Maria Lipscombe as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC04	Change of details for Mr Mircea Matasaru as a person with significant control on 12 May 2022	View PDF Change of details for Mr Mircea Matasaru as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Mircea Matasaru on 12 May 2022	View PDF Director's details changed for Mr Mircea Matasaru on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH03	Secretary's details changed for Mr Mircea Matasaru on 12 May 2022	View PDF Secretary's details changed for Mr Mircea Matasaru on 12 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 30	View PDF Incorporation Statement of capital on 2022-04-01 GBP 30 - link opens in a new window - 36 pages (36 pages)

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