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LEBIAS LIMITED

Company number 08344320

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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)
02 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Jun 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Jul 2015 AD01 Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of Riannon Mary Sachdev as a director on 4 March 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 AD01 Registered office address changed from Bc Eastlands Ii London Road Basingstoke Hampshire RG21 4AW England on 3 January 2014
02 Jan 2014 AP01 Appointment of Riannon Sachdev as a director
02 Jan 2014 TM01 Termination of appointment of Joseph Houguez-Simmons as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
23 Jan 2013 CERTNM Company name changed ggh 10 LTD\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
02 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted