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FASHION EYEWEAR LIMITED

Company number 06792249

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Company Results (links open in a new window)
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 Aug 2021 AP01 Appointment of Philippa Dunn as a director on 5 August 2021
06 Aug 2021 AP01 Appointment of James Graham as a director on 5 August 2021
23 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 140.456
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 125
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
12 Nov 2015 CH01 Director's details changed for Mrs Sarabjit Johal on 1 April 2015
12 Oct 2015 CH01 Director's details changed for Mr Tejinder Singh Johal on 1 April 2015
12 Oct 2015 CH01 Director's details changed for Mr Tejinder Singh Johal on 1 April 2015
12 Oct 2015 AD01 Registered office address changed from 426 Chiswick High Road London W4 5TF to 150 Chiswick High Road London W4 1PR on 12 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100