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THE LEARNING EYE LIMITED

Company number 04899259

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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 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
09 Jun 2015 AP01 Appointment of Ms Elizabeth Ryan as a director on 3 May 2015
09 Jun 2015 AP01 Appointment of Mr Michael William Metcalfe as a director on 3 May 2015
09 Jun 2015 AP01 Appointment of Mr Colin Malcolm Brumpton as a director on 3 May 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2015
07 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Mar 2015 AP03 Appointment of Mr Kevin Murphy as a secretary on 1 July 2014
05 Mar 2015 TM02 Termination of appointment of Gary Martyn Withey as a secretary on 1 July 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
05 Jan 2013 AA Full accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from Top Floor Estate House Pembroke Road Sevenoaks Kent TN13 1XR on 16 March 2011
23 Dec 2010 AA Full accounts made up to 30 June 2010
26 Oct 2010 TM01 Termination of appointment of Ian Seggar as a director
20 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 Dec 2009 AA Full accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 15 September 2009
26 Nov 2009 CERTNM Company name changed the learning eye holdings LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
26 Nov 2009 CONNOT Change of name notice
30 Jun 2009 287 Registered office changed on 30/06/2009 from porter street london W1M 1HZ
15 May 2009 363a Return made up to 15/09/08; no change of members