EYECANDYSHOP LIMITED

Company number 04873613

Date	Type	Description	View / Download
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
11 Apr 2019	PSC05	Change of details for Precision Printing Ltd as a person with significant control on 10 April 2019	(2 pages)
21 Sep 2018	MR01	Registration of charge 048736130003, created on 21 September 2018	(30 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
03 Sep 2018	AD01	Registered office address changed from 47 Thames Road Barking Essex IG11 0HQ England to Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB on 3 September 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	(1 page)
14 Sep 2017	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
29 Jun 2017	MR01	Registration of charge 048736130002, created on 28 June 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
04 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
06 Jul 2016	AD01	Registered office address changed from Cetec House Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RG England to 47 Thames Road Barking Essex IG11 0HQ on 6 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Gary Ian Peeling as a director on 20 May 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Mark Blackburn as a secretary on 20 May 2016	(1 page)
30 Jun 2016	SH08	Change of share class name or designation	(2 pages)
30 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Jun 2016	SH02	Sub-division of shares on 20 May 2016	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(10 pages) Download iXBRL
11 Jan 2016	AD01	Registered office address changed from 2 st Peters Road Maidenhead Berkshire SL6 7QU to Cetec House Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RG on 11 January 2016	(1 page)
09 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 143	(3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(10 pages)