EYESITE WEYBRIDGE LIMITED

Company number 03046420

Date	Type	Description	View / Download
11 Aug 2021	TM01	Termination of appointment of David Cadivor Samuel as a director on 5 June 2021	(1 page)
11 Aug 2021	PSC07	Cessation of Ho2 Management Ltd as a person with significant control on 5 June 2021	(1 page)
11 Aug 2021	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 5 June 2021	(2 pages)
11 Aug 2021	PSC07	Cessation of Ddjr Optical Services Limited as a person with significant control on 4 May 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	(5 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(5 pages)
11 May 2020	PSC02	Notification of Ho2 Management Ltd as a person with significant control on 1 March 2020	(1 page)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/05/2018	(5 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2019	(5 pages)
24 May 2018	AD01	Registered office address changed from C/O Vale and West 26 Queen Victoria Street Reading Berkshire RG1 1TG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 24 May 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
08 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2018	SH08	Change of share class name or designation	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Feb 2018	AP01	Appointment of Mr Imran Hakim as a director on 16 February 2018	(2 pages)