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PANTILES EYE CENTRE LTD

Company number 14317342

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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)
15 Oct 2024	TM01	Termination of appointment of Elion Hyseni as a director on 3 October 2024	View PDF Termination of appointment of Elion Hyseni as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC02	Notification of Hyseni Holdings Ltd as a person with significant control on 6 January 2024	View PDF Notification of Hyseni Holdings Ltd as a person with significant control on 6 January 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Elion Hyseni as a person with significant control on 6 January 2024	View PDF Cessation of Elion Hyseni as a person with significant control on 6 January 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed gold optical ( tw) LTD\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed gold optical ( tw) LTD\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2024	AD01	Registered office address changed from Unit 45 Eldon Way Paddock Wood Tonbridge TN12 6BE England to Pantiles Eye Centre the Potteries Linden Park Road Tunbridge Wells TN2 5FQ on 29 June 2024	View PDF Registered office address changed from Unit 45 Eldon Way Paddock Wood Tonbridge TN12 6BE England to Pantiles Eye Centre the Potteries Linden Park Road Tunbridge Wells TN2 5FQ on 29 June 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mrs Deborah Maria Bathgate as a director on 2 January 2023	View PDF Appointment of Mrs Deborah Maria Bathgate as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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