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EGO EYEWEAR LIMITED

Company number 09266443

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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