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PASSIVE EYE LIMITED

Company number 08309491

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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 Dec 2024 AA01 Current accounting period extended from 27 December 2024 to 31 December 2024
26 Aug 2024 TM01 Termination of appointment of Leonard Jeffrey Siskind as a director on 26 August 2024
08 Jul 2024 AA Micro company accounts made up to 27 December 2023
10 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with updates
10 Jan 2024 AD01 Registered office address changed from 3 Stanhope Place London W2 2HB England to 3 Stanhope Place London W2 2HB on 10 January 2024
10 Jan 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Stanhope Place London W2 2HB on 10 January 2024
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 4,177
30 May 2023 AA Micro company accounts made up to 27 December 2022
10 Feb 2023 AAMD Amended micro company accounts made up to 27 December 2021
03 Feb 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2022 AA Micro company accounts made up to 27 December 2021
28 Sep 2022 AA Micro company accounts made up to 27 December 2020
26 May 2022 CH01 Director's details changed for Mr Jerome Brian Rush on 26 May 2022
26 May 2022 PSC04 Change of details for Mr Jerome Brian Rush as a person with significant control on 26 May 2022
26 May 2022 CH01 Director's details changed for Mr Jan Frederick Rudolph Fabritius on 26 May 2022
26 May 2022 CH01 Director's details changed for Mr Leonard Jeffrey Siskind on 26 May 2022
26 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
25 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
23 Dec 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 29 December 2019