EAST ONE 2024-1 PLC
Get an alert when EAST ONE 2024-1 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-08-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Although there are considerable uncertainties surrounding the UK economy, the directors consider that the Company will continue to trade for the foreseeable future by meeting its liabilities as they fall due. After reviewing the Company's performance, the directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future.”
Significant events
- “After the year end, there was no significant event to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2023-12-12 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-12-12 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2023-12-12 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2023-12-12 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| East One 2024-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-12 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | CH02 | officers | Change corporate director company with change date | |
| 2025-05-14 | CH02 | officers | Change corporate director company with change date | |
| 2025-05-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-11 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-26 | CERT8A | incorporation | Legacy | |
| 2024-02-26 | SH50 | reregistration | Application trading certificate | |
| 2024-01-25 | SH01 | capital | Capital allotment shares | |
| 2024-01-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one