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LONDON EYE CENTRES LIMITED

Company number 11313011

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 August 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 19 August 2023 GBP 11 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	PSC07	Cessation of Mohammed Salim Juma as a person with significant control on 17 August 2023	View PDF Cessation of Mohammed Salim Juma as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Riaz Hassan Yusuf Asaria as a person with significant control on 17 August 2023	View PDF Notification of Riaz Hassan Yusuf Asaria as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC07	Cessation of Riaz Hassan Yusuf Asaria as a person with significant control on 16 August 2023	View PDF Cessation of Riaz Hassan Yusuf Asaria as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Mohammed Salim Juma as a person with significant control on 16 August 2023	View PDF Notification of Mohammed Salim Juma as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Mohammed Salim Juma as a director on 16 August 2023	View PDF Appointment of Mr Mohammed Salim Juma as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to 42 Broadway Stratford London E15 4QS on 27 April 2022	View PDF Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to 42 Broadway Stratford London E15 4QS on 27 April 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2019	AD01	Registered office address changed from The Heights Lowlands Road Harrow HA1 3AW United Kingdom to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019	View PDF Registered office address changed from The Heights Lowlands Road Harrow HA1 3AW United Kingdom to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONDON EYE CENTRES LIMITED

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