Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Ali Reza Pashazadeh as a director on 25 October 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Mark Mayhew as a director on 25 October 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Max Albrecht Baumann as a director on 25 October 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Max Albrecht Baumann on 1 January 2024
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Visure Ophthalmics Ltd as a person with significant control on 1 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Max Albrecht Baumann on 1 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mark Mayhew on 1 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Ali Reza Pashazadeh on 1 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Mr Robert Joseph Wojciechowski as a director on 1 August 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of James Michael Featherstone as a director on 10 June 2022
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF England to 35 Beaufort Court Admirals Way London E14 9XL on 8 October 2021
|
|
|
09 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Change of company name 28/06/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Jul 2021 |
SH02 |
Consolidation of shares on 28 June 2021
|
|
|
07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|