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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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13 Jun 2024 |
CERTNM |
Company name changed tens eyewear LIMITED\certificate issued on 13/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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08 Feb 2024 |
PSC04 |
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 8 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 11 February 2021
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 15 August 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 6 December 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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21 Jul 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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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2022 |
AP01 |
Appointment of Mr Scott William Lewis as a director on 1 May 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Kristopher Ross Reid as a director on 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Kristopher Ross Reid on 29 July 2021
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24 May 2021 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 24 May 2021
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29 Mar 2021 |
MR01 |
Registration of charge SC4134550001, created on 24 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Martin Bell as a director on 11 November 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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12 Oct 2020 |
CH01 |
Director's details changed for Kristopher Ross Reid on 1 October 2020
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