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PG (THE EYE) LTD

Company number 07505774

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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)
14 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 TM01 Termination of appointment of John Paul Cunningham as a director on 18 February 2016
16 Mar 2016 TM01 Termination of appointment of Jonathan Roger Deacon as a director on 18 February 2016
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH01 Director's details changed for Mr Stuart John Gaiger on 1 February 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
02 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr John Paul Cunningham as a director
29 Sep 2011 AP01 Appointment of Mr Jonathan Deacon as a director
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted