Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mrs Sarah Lucy Farrant as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Neil Retallic as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Rakesh Kumar Kapoor as a director on 31 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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19 Jan 2024 |
AP01 |
Appointment of Mr David Webley as a director on 14 January 2024
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Rakesh Kumar Kapoor as a director on 10 September 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Inderpal Singh Grewal as a director on 10 September 2022
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 201 Haverstock Hill Belsize Park London NW3 4QG on 19 May 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Jonathon Michael Bench as a director on 9 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Neil Retallic as a director on 9 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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05 Jul 2021 |
PSC05 |
Change of details for The British Contact Lens Association Limited as a person with significant control on 6 April 2016
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06 May 2021 |
CH03 |
Secretary's details changed for Luke Del'isle Stevens-Burt on 4 May 2021
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr Inderpal Singh Grewal as a director on 10 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Keith Frederick Tempany as a director on 10 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Sunil Shah as a director on 10 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathon Michael Bench on 10 June 2018
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