- Company Overview for EYE-DOCS LIMITED (04414314)
- Filing history for EYE-DOCS LIMITED (04414314)
- People for EYE-DOCS LIMITED (04414314)
- Charges for EYE-DOCS LIMITED (04414314)
- Registers for EYE-DOCS LIMITED (04414314)
- More for EYE-DOCS LIMITED (04414314)
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) |
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15 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
19 Dec 2023 | TM01 | Termination of appointment of Tina Athina Kipioti as a director on 18 December 2023 | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
17 Aug 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
30 May 2022 | TM02 | Termination of appointment of Mark Timothy Benson as a secretary on 26 May 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
26 May 2022 | AD02 | Register inspection address has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to 50 Lode Lane Solihull B91 2AW | |
06 May 2022 | MR01 | Registration of charge 044143140001, created on 29 April 2022 | |
27 Jan 2022 | AP01 | Appointment of Jonathan Edward Moore as a director on 21 December 2021 | |
13 Jan 2022 | MA | Memorandum and Articles of Association | |
13 Jan 2022 | RESOLUTIONS |
Resolutions
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04 Jan 2022 | TM01 | Termination of appointment of Jan Krizan as a director on 21 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Tristan Titus Quirinus Reuser as a director on 21 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Fiona Barber as a director on 21 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Robin Dafydd Anderson as a director on 21 December 2021 | |
19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Aug 2021 | AP01 | Appointment of Mr Jan Krizan as a director on 6 August 2021 | |
17 Aug 2021 | TM01 | Termination of appointment of Michael Brenden Davis as a director on 6 August 2021 | |
13 Aug 2021 | PSC07 | Cessation of Aspen Healthcare Limited as a person with significant control on 6 August 2021 | |
13 Aug 2021 | PSC02 | Notification of Midland Eye Holdings Limited as a person with significant control on 6 August 2021 | |
17 May 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
24 Sep 2020 | PSC05 | Change of details for Aspen Healthcare Limited as a person with significant control on 25 June 2020 | |
11 Aug 2020 | AUD | Auditor's resignation |