EVINGTON EYECARE LTD

Company number 04383615

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
18 Dec 2023	TM01	Termination of appointment of Riyaz Yusuf Jasat as a director on 18 December 2023	(1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	(31 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(4 pages)
25 Sep 2023	PSC02	Notification of Safsta Enterprise Ltd as a person with significant control on 31 August 2023	(2 pages)
25 Sep 2023	PSC02	Notification of Has Optics Ltd as a person with significant control on 31 August 2023	(2 pages)
25 Sep 2023	PSC07	Cessation of Riyaz Yusuf Jasat as a person with significant control on 31 August 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr Sarfraz Riaz as a director on 31 August 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr Hassnain Safdar as a director on 31 August 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Mar 2022	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)