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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)
15 Sep 2022 SH08 Change of share class name or designation
15 Sep 2022 SH10 Particulars of variation of rights attached to shares
15 Sep 2022 SH10 Particulars of variation of rights attached to shares
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 100
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
06 Sep 2022 AD01 Registered office address changed from 37 Penn Hill Avenue Poole Dorset BH14 9LU England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 6 September 2022
06 Sep 2022 PSC07 Cessation of Thania Gina Wilcox as a person with significant control on 2 September 2022
06 Sep 2022 TM02 Termination of appointment of Thania Gina Wilcox as a secretary on 2 September 2022
06 Sep 2022 PSC02 Notification of Ho2 Management Limited as a person with significant control on 2 September 2022
06 Sep 2022 AP01 Appointment of Mr Imran Hakim as a director on 2 September 2022
06 Sep 2022 PSC07 Cessation of Craig Leonard Wilcox as a person with significant control on 2 September 2022
06 Sep 2022 PSC07 Cessation of Thania Gina Wilcox as a person with significant control on 2 September 2022
06 Sep 2022 PSC01 Notification of Lucy Kathryn Freeman as a person with significant control on 2 September 2022
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
26 Jun 2019 CH03 Secretary's details changed for Mrs Thania Gina Wilcox on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mrs Thania Gina Wilcox on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Craig Leonard Wilcox on 26 June 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018