LONDON EYE MANAGEMENT SERVICES LIMITED

02896849
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Annual Accounts 14 Buy now
05 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 115 Buy now
05 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 3 Buy now
05 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Annual Accounts 14 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 14 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 12 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 103 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
05 Jan 2021 accounts Annual Accounts 16 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 15 Buy now
09 Jan 2019 officers Termination of appointment of director (Fraser Montgomery) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
27 Dec 2017 officers Termination of appointment of director (Nicholas Stephen Mackenzie) 1 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 14 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2016 accounts Annual Accounts 14 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
15 Sep 2015 officers Appointment of director (Mr Fraser Montgomery) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Nicholas Stephen Mackenzie) 2 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 resolution Resolution 3 Buy now
30 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2014 insolvency Solvency Statement dated 23/10/14 1 Buy now
30 Oct 2014 resolution Resolution 3 Buy now
07 Oct 2014 officers Termination of appointment of director (Donald Glenn Earlam) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Fraser Stewart Montgomery) 1 Buy now
07 Oct 2014 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
25 Sep 2014 accounts Annual Accounts 14 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 16 Buy now
02 Sep 2013 resolution Resolution 3 Buy now
03 Jul 2013 mortgage Registration of a charge 80 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 19 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 18 Buy now
31 May 2011 mortgage Particulars of a mortgage or charge 27 Buy now
05 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
20 Dec 2010 officers Appointment of director (Colin Armstrong) 2 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 20 Buy now
03 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 22 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
05 Oct 2009 accounts Annual Accounts 19 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 12 17 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 13 16 Buy now
13 Mar 2009 officers Director appointed donald glenn earlam 2 Buy now
13 Mar 2009 officers Director appointed fraser montgomery 1 Buy now
12 Mar 2009 officers Appointment terminated director nicholas varney 1 Buy now
12 Mar 2009 officers Appointment terminated director andrew carr 1 Buy now
06 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
06 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
05 Dec 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 9 19 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from, york court, allsop place, london, NW1 5LR 1 Buy now
18 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 annual-return Return made up to 10/02/07; full list of members; amend 6 Buy now
25 Oct 2007 accounts Annual Accounts 21 Buy now
07 Aug 2007 capital Declaration of assistance for shares acquisition 7 Buy now
07 Aug 2007 resolution Resolution 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now