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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
PSC02 |
Notification of Cathedral Eye Clinic Limited as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Tina Athina Kipioti as a director on 18 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2022 |
PSC07 |
Cessation of Ss Laser Consultancy Limited as a person with significant control on 21 December 2021
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25 Nov 2022 |
PSC07 |
Cessation of Tini Eyes Limited as a person with significant control on 21 December 2021
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25 Nov 2022 |
PSC07 |
Cessation of Ophthalmology Innovations Ltd as a person with significant control on 21 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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06 May 2022 |
MR01 |
Registration of charge 137368730002, created on 29 April 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 137368730001 in full
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20 Jan 2022 |
AP01 |
Appointment of Jonathan Edward Moore as a director on 21 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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08 Jan 2022 |
PSC02 |
Notification of Tini Eyes Limited as a person with significant control on 21 December 2021
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08 Jan 2022 |
PSC02 |
Notification of Ss Laser Consultancy Limited as a person with significant control on 21 December 2021
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