EA2 LIMITED
Company number 04784458 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Termination of appointment of Andrew Carl Shepherd as a director on 2026-07-23 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Ashwin Kashyap as a director on 2026-07-23 · 1 page | View document |
| 29 Jul 2026 | Appointment of Mr James Mackenzie Brown as a director on 2026-07-23 · 2 pages | View document |
| 7 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 20 Mar 2025 | Registration of charge 047844580001, created on 2025-03-12 · 62 pages | View document |
| 18 Mar 2025 | Resolutions · 3 pages | View document |
| 18 Mar 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 25 Sep 2024 | Current accounting period shortened from 2024-12-30 to 2024-09-30 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Jul 2024 | Cessation of Barry Yates as a person with significant control on 2024-07-09 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr Yaron Engel as a secretary on 2024-07-09 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Edward James Gosselin Trower as a director on 2024-07-09 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Susana Michelle Monzon Yates as a secretary on 2024-07-09 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Barry Yates as a director on 2024-07-09 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Matthew Tao Melbye as a director on 2024-07-09 · 1 page | View document |
| 23 Jul 2024 | Cessation of Matthew Tao Melbye as a person with significant control on 2024-07-09 · 1 page | View document |
| 23 Jul 2024 | Notification of London Resi Ltd as a person with significant control on 2024-07-09 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Ashwin Kashyap as a director on 2024-07-09 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Andrew Carl Shepherd as a director on 2024-07-09 · 2 pages | View document |
| 23 Jul 2024 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3 Park Road Teddington TW11 0AP on 2024-07-23 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-06-04 with updates · 4 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-06-03 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY YATES / 15/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY YATES / 15/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAO MELBYE / 01/06/2017 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 35A WAPPING HIGH STREET LONDON E1W 2PL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY YATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TAO MELBYE | View document |
| 28 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSANA MICHELLE MONZON YATES / 01/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY YATES / 01/06/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 8-10 SAMPSON STREET LONDON E1W 1NA UNITED KINGDOM | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Aug 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders · 6 pages | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY YATES / 02/06/2010 · 2 pages | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAO MELBYE / 02/06/2010 | View document |
| 30 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Feb 2009 | NC INC ALREADY ADJUSTED 26/11/08 | View document |
| 22 Jan 2009 | GBP NC 3/50003 26/11/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 8-10 SAMPSON STREET WAPPING LONDON E1W 1NA | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 76 GLENWOOD DRIVE GIDEA PARK ROMFORD ESSEX RM2 5AS | View document |
| 26 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | NC INC ALREADY ADJUSTED 01/09/03 | View document |
| 15 Oct 2003 | £ NC 1/3 01/09/03 | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |