EEAA.NL LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewNotification of Celestial Estate Ltd as a person with significant control on 2025-08-05

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14/05/2514 May 2025 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2025-05-14

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17/12/2417 December 2024 Confirmation statement made on 2024-11-05 with updates

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06/11/246 November 2024 Appointment of Mr Raoul Joseph Maduro as a director on 2024-07-01

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06/11/246 November 2024 Termination of appointment of Jeffrey Engelhart as a director on 2024-07-01

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06/11/246 November 2024 Notification of Raoul Joseph Maduro as a person with significant control on 2024-07-01

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06/11/246 November 2024 Termination of appointment of Jeffrey Engelhart as a secretary on 2024-07-01

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06/11/246 November 2024 Cessation of Jeffrey Engelhart as a person with significant control on 2024-07-01

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-07-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/05/2311 May 2023 Registered office address changed from PO Box 4385 12099626 - Companies House Default Address Cardiff CF14 8LH to The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2023-05-11

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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21/03/2321 March 2023 Secretary's details changed for Mr Jeffrey Engelhart on 2023-03-21

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21/03/2321 March 2023 Registered office address changed to PO Box 4385, 12099626 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-21

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21/03/2321 March 2023 Change of details for Mr Jeffrey Engelhart as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Jeffrey Engelhart on 2023-03-21

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16/12/2216 December 2022 Confirmation statement made on 2022-11-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Compulsory strike-off action has been discontinued

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03/05/223 May 2022 Compulsory strike-off action has been discontinued

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02/05/222 May 2022 Confirmation statement made on 2021-11-05 with no updates

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02/05/222 May 2022 Accounts for a dormant company made up to 2021-07-31

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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