Companies House does not verify the accuracy of the information filed

EGO EYEWEAR LIMITED

Company number 09266443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Jan 2023	CH01	Director's details changed for Ronald Hans Gezang on 23 January 2023	View PDF Director's details changed for Ronald Hans Gezang on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
24 Mar 2022	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 7-10 Kelso Place Bath Somerset BA1 3AU on 24 March 2022	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 7-10 Kelso Place Bath Somerset BA1 3AU on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC02	Notification of Inspecs Limited as a person with significant control on 22 December 2021	View PDF Notification of Inspecs Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 21 January 2022	View PDF Withdrawal of a person with significant control statement on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2022	AP01	Appointment of Mr Stephen Tulba as a director on 22 December 2021	View PDF Appointment of Mr Stephen Tulba as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Robin Bjorn Christian Totterman as a director on 22 December 2021	View PDF Appointment of Mr Robin Bjorn Christian Totterman as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Goodwille Limited as a secretary on 22 December 2021	View PDF Termination of appointment of Goodwille Limited as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Ronald Hans Gezang on 12 November 2021	View PDF Director's details changed for Ronald Hans Gezang on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 11 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 11 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EGO EYEWEAR LIMITED

Filter by category