Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2023
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 May 2024 |
CERTNM |
Company name changed tunbridge wells eye centre LTD\certificate issued on 15/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-15
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15 Dec 2023 |
CS01 |
11/12/23 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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17 Nov 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 October 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 7 Vale Avenue Tunbridge Wells TN1 1DJ England to C/O Ortu Advisors Landmark House Station Road Cheadle Manchester SK8 7BS on 30 June 2023
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Mohamed Shafik Elalfy as a director on 1 December 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2022.
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Sep 2022 |
AD01 |
Registered office address changed from 25 High Street Headcorn Ashford TN27 9NH England to 7 Vale Avenue Tunbridge Wells TN1 1DJ on 3 September 2022
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30 Apr 2022 |
AD01 |
Registered office address changed from 25 25 High Street Headcorn Ashford TN27 9NH England to 25 High Street Headcorn Ashford TN27 9NH on 30 April 2022
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30 Apr 2022 |
PSC03 |
Notification of Elion Hyseni as a person with significant control on 2 April 2022
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30 Apr 2022 |
AP01 |
Appointment of Mr Elion Hyseni as a director on 17 April 2022
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30 Apr 2022 |
PSC07 |
Cessation of Clinical Eye Service Limited as a person with significant control on 1 April 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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30 Apr 2022 |
AD01 |
Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN United Kingdom to 25 25 High Street Headcorn Ashford TN27 9NH on 30 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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16 Feb 2022 |
PSC07 |
Cessation of Eastbourne Vision Limited as a person with significant control on 1 December 2021
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16 Feb 2022 |
PSC02 |
Notification of Clinical Eye Service Limited as a person with significant control on 1 December 2021
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Shahram Mehdi Zadeh Kashani as a person with significant control on 13 October 2021
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