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EYECANDYSHOP LIMITED

Company number 04873613

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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)
31 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
09 Oct 2024	TM01	Termination of appointment of Philip John Osmond as a director on 1 October 2024	View PDF Termination of appointment of Philip John Osmond as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
24 Nov 2023	MR04	Satisfaction of charge 048736130003 in full	View PDF Satisfaction of charge 048736130003 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	MR01	Registration of charge 048736130004, created on 23 November 2023	View PDF Registration of charge 048736130004, created on 23 November 2023 - link opens in a new window - 35 pages (35 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023	View PDF Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Steeve Axel Roucaute as a director on 13 April 2023	View PDF Appointment of Mr Steeve Axel Roucaute as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Andrew Skarpellis as a director on 13 April 2023	View PDF Appointment of Mr Andrew Skarpellis as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Philip John Osmond as a director on 13 April 2023	View PDF Appointment of Mr Philip John Osmond as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Matthew Jonathan Bailey as a director on 13 April 2023	View PDF Appointment of Mr Matthew Jonathan Bailey as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Mark Blackburn as a director on 13 April 2023	View PDF Termination of appointment of Mark Blackburn as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR05	All of the property or undertaking has been released from charge 048736130003	View PDF All of the property or undertaking has been released from charge 048736130003 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 048736130002 in full	View PDF Satisfaction of charge 048736130002 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 August 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale and purchase of the entire issued share capital of the company 28/08/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale and purchase of the entire issued share capital of the company 28/08/2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)

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EYECANDYSHOP LIMITED

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