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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)
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
11 May 2018 SH06 Cancellation of shares. Statement of capital on 13 March 2018
  • GBP 69
11 May 2018 SH03 Purchase of own shares.
27 Mar 2018 AP01 Appointment of Mrs Lucy Kathryn Freeman as a director on 27 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 March 2018
26 Mar 2018 TM01 Termination of appointment of Justin Andre Hardy as a director on 13 March 2018
26 Mar 2018 PSC01 Notification of Thania Gina Wilcox as a person with significant control on 13 March 2018
26 Mar 2018 PSC01 Notification of Craig Leonard Wilcox as a person with significant control on 13 March 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 AD01 Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 37 Penn Hill Avenue Poole Dorset BH14 9LU on 7 November 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 99
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 99
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 17/03/2011