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FLYING EYE BOOKS LTD

Company number 06675248

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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)
30 May 2017 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 27 Westgate Street London E8 3RL on 30 May 2017
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 CC04 Statement of company's objects
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,200
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
04 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 CH01 Director's details changed for Mr Andrew Howard Stone on 8 July 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 14 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 18/08/09; full list of members
21 Mar 2009 88(2) Ad 10/03/09\gbp si 900@1=900\gbp ic 67/967\
29 Oct 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
23 Sep 2008 288b Appointment terminated director company directors LIMITED
23 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED