EYESENTIALS LIMITED

Company number 04379745

Date	Type	Description	View / Download
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(8 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 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)
14 May 2020	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 May 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
07 May 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(8 pages)
06 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
18 Sep 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 100	(3 pages)
25 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(4 pages)