EI2 LTD
Company number 06883287 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | RP01PSC01 · 3 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 17 Mar 2026 | Termination of appointment of Lauren Trombetti as a director on 2026-03-16 · 1 page | View document |
| 27 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 15 Sep 2025 | Secretary's details changed for Mr Edmund John Boyden on 2025-09-15 · 1 page | View document |
| 19 May 2025 | Director's details changed for Mr Edmund John Boyden on 2025-05-13 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Richard John Davall on 2021-03-01 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Miss Lauren Trombetti on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 124 City Road London EC1V 2NX on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Change of details for Mr Edmund John Boyden as a person with significant control on 2025-05-13 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 11 Oct 2023 | Director's details changed for Miss Lauren Pankhurst on 2022-10-08 · 2 pages | View document |
| 25 May 2023 | Change of details for Mr Edmund John Boyden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 May 2023 | Change of details for Mr Richard John Davall as a person with significant control on 2023-05-25 · 2 pages | View document |
| 24 Apr 2023 | Notification of Edmund John Boyden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 1 Jul 2021 | Registered office address changed from 1 Abingdon Way Orpington Kent BR6 9WA to Dawson House 5 Jewry Street London EC3N 2EX on 2021-07-01 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVALL / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 28/02/2017 | View document |
| 28 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 19 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 8 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 24 May 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 14 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 14 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 10 May 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALIX BOULLET | View document |
| 18 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN BOYDEN / 31/01/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX BOULLET / 31/01/2010 | View document |
| 6 Jul 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVALL / 31/01/2010 | View document |
| 21 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |