- Company Overview for EGO EYEWEAR LIMITED (09266443)
- Filing history for EGO EYEWEAR LIMITED (09266443)
- People for EGO EYEWEAR LIMITED (09266443)
- Registers for EGO EYEWEAR LIMITED (09266443)
- More for EGO EYEWEAR LIMITED (09266443)
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) |
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14 Nov 2024 | CH01 | Director's details changed for Mr Stephen Tulba on 22 December 2021 | |
13 May 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
09 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Jan 2023 | CH01 | Director's details changed for Ronald Hans Gezang on 23 January 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with updates | |
14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2022 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
24 Mar 2022 | AD01 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 7-10 Kelso Place Bath Somerset BA1 3AU on 24 March 2022 | |
24 Mar 2022 | CS01 | Confirmation statement made on 8 January 2022 with updates | |
24 Mar 2022 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
21 Jan 2022 | PSC02 | Notification of Inspecs Limited as a person with significant control on 22 December 2021 | |
21 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 21 January 2022 | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | MA | Memorandum and Articles of Association | |
04 Jan 2022 | AP01 | Appointment of Mr Stephen Tulba as a director on 22 December 2021 | |
04 Jan 2022 | AP01 | Appointment of Mr Robin Bjorn Christian Totterman as a director on 22 December 2021 | |
04 Jan 2022 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 22 December 2021 | |
06 Dec 2021 | CH01 | Director's details changed for Ronald Hans Gezang on 12 November 2021 | |
06 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
25 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
11 Nov 2020 | AD01 | Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 11 November 2020 |