EEE LEX LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-19 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Notification of Humphrey Harrison as a person with significant control on 2024-03-11

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19/03/2419 March 2024 Termination of appointment of Karin Harrison as a director on 2024-03-11

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18/03/2418 March 2024 Termination of appointment of Fredrick Ngatia as a director on 2024-03-11

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18/03/2418 March 2024 Termination of appointment of Barnabas Albert Samatta as a director on 2024-03-11

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18/03/2418 March 2024 Cessation of The African Financial & Economic Crimes Academy as a person with significant control on 2024-03-11

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18/03/2418 March 2024 Termination of appointment of Ignace Desire Basset as a director on 2024-03-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-19 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUTLER

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/08/199 August 2019 DIRECTOR APPOINTED MS BELIZE HARRISON

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY HARRISON

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR KARIN HANKE

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR COURTENAY GRIFFITHS

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY KARIN HANKE

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17/07/1917 July 2019 CESSATION OF HUMPHREY RUPERT CRISPIN HARRISON AS A PSC

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADV FREDRICK NGATIA / 10/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RUPERT CRISPIN HARRISON / 10/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF JUSTICE (RET'D) BARNABAS ALBERT SAMATTA / 10/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN HANKE / 10/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM BUTLER / 10/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACE DESIRE BASSET / 10/03/2019

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR UNITY DOW

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG

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19/06/1519 June 2015 DIRECTOR APPOINTED ADV FREDRICK NGATIA

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08/06/158 June 2015 COMPANY NAME CHANGED EEE MEDIATION LTD CERTIFICATE ISSUED ON 08/06/15

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11/05/1511 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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04/12/144 December 2014 DIRECTOR APPOINTED MS KARIN HANKE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 39 FLOWER LANE LONDON NW7 2JN UNITED KINGDOM

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 DIRECTOR APPOINTED MR IGNACE DESIRE BASSET

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30/04/1230 April 2012 DIRECTOR APPOINTED CHIEF JUSTICE (RET'D) BARNABAS ALBERT SAMATTA

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27/04/1227 April 2012 DIRECTOR APPOINTED DR MALCOLM BUTLER

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27/04/1227 April 2012 DIRECTOR APPOINTED JUSTICE UNITY DOW

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27/04/1227 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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18/04/1218 April 2012 17/04/12 STATEMENT OF CAPITAL GBP 5

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17/04/1217 April 2012 SECRETARY APPOINTED MS KARIN HANKE

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26/07/1126 July 2011 COMPANY NAME CHANGED EARTH WORKS MEDIATION LTD CERTIFICATE ISSUED ON 26/07/11

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26/06/1126 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTENAY DELSDOE MCVAY GRIFFITHS / 26/06/2011

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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