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EAST ASIA METALS & MINERALS LIMITED

Company number 10754236

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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)
21 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
20 Aug 2024 PSC04 Change of details for Mr Alexander Ammosov as a person with significant control on 8 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Alexander Ammosov on 8 August 2024
18 Aug 2023 AP01 Appointment of Mr Alexander Ammosov as a director on 10 August 2023
14 Aug 2023 TM01 Termination of appointment of Svitlana Kovalenko as a director on 10 August 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
04 Aug 2023 AA01 Previous accounting period extended from 31 May 2023 to 31 July 2023
26 May 2023 AA Micro company accounts made up to 31 May 2022
23 May 2023 PSC04 Change of details for Mr Alexander Ammosov as a person with significant control on 23 May 2023
14 Mar 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 1.01, 411 Oxford Street, London W1C 2PE on 14 March 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
17 Dec 2022 TM02 Termination of appointment of Igor Prokhorenko as a secretary on 16 December 2022
17 Dec 2022 TM01 Termination of appointment of Igor Prokhorenko as a director on 16 December 2022
17 Dec 2022 AP01 Appointment of Ms Svitlana Kovalenko as a director on 15 December 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
18 Jan 2022 PSC04 Change of details for Mr Alexander Ammosov as a person with significant control on 29 October 2021
18 Jan 2022 PSC07 Cessation of Ekaterina Beyrit as a person with significant control on 29 October 2021
18 Jan 2022 PSC01 Notification of Alexander Ammosov as a person with significant control on 29 October 2021
20 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
04 May 2020 PSC07 Cessation of Igor Prokhorenko as a person with significant control on 4 May 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 May 2019