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Company number 06463540

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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)
29 Jul 2024	TM01	Termination of appointment of Antonella Bompensa as a director on 15 July 2024	View PDF Termination of appointment of Antonella Bompensa as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Alessandro Cobelli as a director on 15 July 2024	View PDF Appointment of Mr Alessandro Cobelli as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD01	Registered office address changed from Unit a Gresham Way London SW19 8ED England to Level 2 the Kensington Building Wrights Lane London W8 5RY on 6 March 2024	View PDF Registered office address changed from Unit a Gresham Way London SW19 8ED England to Level 2 the Kensington Building Wrights Lane London W8 5RY on 6 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Nicholas David Coton as a director on 15 February 2024	View PDF Appointment of Mr Nicholas David Coton as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Laura Louise Mackin as a director on 15 February 2024	View PDF Termination of appointment of Laura Louise Mackin as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC05	Change of details for Essilorluxottica S.A. as a person with significant control on 10 January 2022	View PDF Change of details for Essilorluxottica S.A. as a person with significant control on 10 January 2022 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC05	Change of details for Grandvision N.V. as a person with significant control on 10 January 2022	View PDF Change of details for Grandvision N.V. as a person with significant control on 10 January 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr Thomas Sylvain Claude Brochier as a director on 27 September 2023	View PDF Appointment of Mr Thomas Sylvain Claude Brochier as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Antonella Bompensa as a director on 27 September 2023	View PDF Appointment of Antonella Bompensa as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Mitesh Patel as a director on 27 September 2023	View PDF Termination of appointment of Mitesh Patel as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Olga Nuryaeva as a director on 27 September 2023	View PDF Termination of appointment of Olga Nuryaeva as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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