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EYE-ONE LIMITED

Company number 02369614

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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)
04 Aug 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2025	PSC01	Notification of Nicholas Oliver Goldsmith as a person with significant control on 1 December 2023	View PDF Notification of Nicholas Oliver Goldsmith as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	PSC01	Notification of Robert Samuel Goldsmith as a person with significant control on 1 December 2023	View PDF Notification of Robert Samuel Goldsmith as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	PSC01	Notification of Alexandra Olivia Taibel as a person with significant control on 1 December 2023	View PDF Notification of Alexandra Olivia Taibel as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	PSC07	Cessation of Andrew Oliver Goldsmith as a person with significant control on 1 December 2023	View PDF Cessation of Andrew Oliver Goldsmith as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2025	CS01	Confirmation statement made on 2 March 2025 with updates	View PDF Confirmation statement made on 2 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AD01	Registered office address changed from The Studio Saint Nicholas Close Elstree Hertfordshire WD6 3EW to 44C the Broadway Mill Hill London NW7 3LH on 19 November 2020	View PDF Registered office address changed from The Studio Saint Nicholas Close Elstree Hertfordshire WD6 3EW to 44C the Broadway Mill Hill London NW7 3LH on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2020	TM02	Termination of appointment of Natalie Pauline Goldsmith as a secretary on 9 August 2020	View PDF Termination of appointment of Natalie Pauline Goldsmith as a secretary on 9 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Natalie Pauline Goldsmith as a director on 9 August 2020	View PDF Termination of appointment of Natalie Pauline Goldsmith as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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EYE-ONE LIMITED

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