AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st June 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 12th May 2023
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th May 2023.
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th August 2014.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd March 2023
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Wednesday 22nd June 2022
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 24th June 2022 - new secretary appointed
filed on: 24th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st June 2022
filed on: 5th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th June 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th June 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th June 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th October 2018
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 6th, November 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th October 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 10 Dominion Way Worthing West Sussex BN14 8AQ on Thursday 15th June 2017
filed on: 15th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 15th October 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 15th October 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 15th October 2014 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st August 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st August 2014.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 21st, August 2014
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 12th May 2014
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 12th May 2014 from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ
filed on: 12th, May 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed intelligent eyewear LIMITEDcertificate issued on 14/03/14
filed on: 14th, March 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
RES15 |
Name changed by resolution on Friday 14th March 2014
|
change of name |
|
AP03 |
On Friday 14th March 2014 - new secretary appointed
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 15th October 2013 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 28th October 2013
|
capital |
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013
filed on: 28th, October 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th August 2013
filed on: 16th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th August 2013.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 7th November 2012 - new secretary appointed
filed on: 7th, November 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2012
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|