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EYEWORKS LONDON LIMITED

Company number 07190254

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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)
28 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	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)
22 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AD01	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 17 May 2024	View PDF Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC02	Notification of Bayfields Y Limited as a person with significant control on 17 May 2024	View PDF Notification of Bayfields Y Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Royston Edward Bayfield as a director on 17 May 2024	View PDF Appointment of Mr Royston Edward Bayfield as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Stuart Andrew Mead as a director on 17 May 2024	View PDF Termination of appointment of Stuart Andrew Mead as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Brenda Mckernan as a director on 17 May 2024	View PDF Termination of appointment of Brenda Mckernan as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM02	Termination of appointment of Brenda Mckernan as a secretary on 17 May 2024	View PDF Termination of appointment of Brenda Mckernan as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC07	Cessation of Stuart Andrew Mead as a person with significant control on 17 May 2024	View PDF Cessation of Stuart Andrew Mead as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC07	Cessation of Brenda Mckernan as a person with significant control on 17 May 2024	View PDF Cessation of Brenda Mckernan as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	AD01	Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 15 May 2019	View PDF Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 15 May 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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EYEWORKS LONDON LIMITED

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