JACOB LEE LONDON LIMITED

Company number 08033685

Date	Type	Description	View / Download
10 Jul 2018	AD01	Registered office address changed from PO Box NW1 5PU Kalculus 119 Marylebone Road London NW1 5PU United Kingdom to Kalculus 119 Marylebone Road London NW1 5PU on 10 July 2018	(1 page)
02 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
02 May 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to PO Box NW1 5PU Kalculus 119 Marylebone Road London NW1 5PU on 2 May 2018	(1 page)
18 Apr 2018	AA01	Previous accounting period extended from 29 April 2017 to 30 September 2017	(1 page)
29 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
09 Sep 2017	AD01	Registered office address changed from Weavers House 21 Stone Street Cranbrook Kent TN17 3HF England to 85 Great Portland Street London W1W 7LT on 9 September 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
30 Jan 2017	AD01	Registered office address changed from Taylour House 69 High Street Edenbridge Kent TN8 5AL to Weavers House 21 Stone Street Cranbrook Kent TN17 3HF on 30 January 2017	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(3 pages)
06 Nov 2015	AP01	Appointment of Mr Ewgenij Rosenfeld as a director on 1 August 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Kerstin Muller as a director on 31 October 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(3 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(3 pages)
17 Apr 2014	CH01	Director's details changed for Ms Kerstin Muller on 15 January 2014	(2 pages)
17 Apr 2014	AD01	Registered office address changed from 121 London Road Stone Dartford Kent DA2 6BA England on 17 April 2014	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
23 Oct 2013	CERTNM	Company name changed bumbook LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
30 May 2012	CERTNM	Company name changed starting up another new LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)