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ASE CORPORATE EYECARE LIMITED

Company number 03425183

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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)
23 Oct 2023 AP01 Appointment of Mr Matteo Lo Duca as a director on 20 October 2023
23 Oct 2023 TM01 Termination of appointment of Roberto Barberio as a director on 20 October 2023
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 AP01 Appointment of Mr Roberto Barberio as a director on 1 October 2022
01 Nov 2022 TM01 Termination of appointment of Prûne Hélène Marre as a director on 7 October 2022
01 Nov 2022 AP01 Appointment of Mr Carl Ake Fredrik Jonsson as a director on 7 October 2022
11 Oct 2022 TM01 Termination of appointment of David Real-Firman as a director on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of James Michael Smith as a director on 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
14 Jun 2022 AA Full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
12 Oct 2021 AP01 Appointment of Ms Prûne Hélène Marre as a director on 4 June 2021
04 Oct 2021 TM01 Termination of appointment of Olivier Marie Alain Chupin as a director on 4 June 2021
12 Jul 2021 AA Full accounts made up to 31 December 2020
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 August 2018
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
01 May 2020 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2018
01 May 2020 AP01 Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020
01 May 2020 TM01 Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020
12 Dec 2019 PSC07 Cessation of Jonathan Paul Kent as a person with significant control on 12 December 2019
01 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 27/08/2018
09 Oct 2019 AD03 Register(s) moved to registered inspection location Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
09 Oct 2019 AD02 Register inspection address has been changed to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA