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MM - EYE LIMITED

Company number 06379175

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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)
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
22 May 2023 CH01 Director's details changed for Miss Alison Mary Laird Phillips on 29 April 2022
22 May 2023 CH01 Director's details changed for Mrs Deborah Jane Fitzpatrick on 29 April 2022
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
26 Oct 2022 CH01 Director's details changed for Mr Damien Charles Field on 25 October 2022
07 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
30 Jan 2022 CH01 Director's details changed for Miss Alison Mary Laird Phillips on 30 January 2022
30 Jan 2022 CH01 Director's details changed for Mrs Deborah Jane Fitzpatrick on 30 January 2022
30 Jan 2022 CH01 Director's details changed for Mr Damien Charles Field on 30 January 2022
30 Jan 2022 PSC05 Change of details for Mm-Eye Ventures Limited as a person with significant control on 30 January 2022
30 Jan 2022 AD01 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 82 st. John Street London EC1M 4JN on 30 January 2022
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
30 Nov 2020 AA Accounts for a small company made up to 30 June 2020
05 Aug 2020 TM01 Termination of appointment of Frank Muller as a director on 5 August 2020
13 Jul 2020 AA01 Previous accounting period extended from 30 December 2019 to 29 June 2020
09 Jul 2020 AP03 Appointment of Mr Damien Charles Field as a secretary on 30 June 2020
09 Jul 2020 TM01 Termination of appointment of Kirstianne Horne as a director on 30 June 2020
09 Jul 2020 TM02 Termination of appointment of Richard Norman Triggs as a secretary on 30 June 2020
09 Jul 2020 TM01 Termination of appointment of Richard Norman Triggs as a director on 30 June 2020
09 Jul 2020 TM01 Termination of appointment of Mark Charles Cornwell as a director on 30 June 2020