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CLASSIC EYES LIMITED

Company number 03922370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
30 Aug 2024 MR04 Satisfaction of charge 2 in full
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
21 Aug 2023 PSC02 Notification of The Lazy Group Limited as a person with significant control on 6 September 2022
06 Jul 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 December 2022
01 Jun 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 30 September 2022
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 TM01 Termination of appointment of Thania Gina Wilcox as a director on 3 January 2023
03 Jan 2023 TM01 Termination of appointment of Craig Leonard Wilcox as a director on 3 January 2023
13 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
22 Sep 2022 SH02 Sub-division of shares on 6 September 2022
16 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-divison 06/09/2022
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association