EYETIME INTERNATIONAL LIMITED

Company number 11138453

Date	Type	Description	View / Download
23 Feb 2023	AD01	Registered office address changed from , 3rd Floor, 40 Bank Street, London, E14 5NR, England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
17 Nov 2020	TM01	Termination of appointment of Manuel Urban as a director on 17 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Marko Sedovnik as a director on 17 November 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Rouzbeh Pasha as a director on 10 January 2020	(1 page)
24 Feb 2020	AP01	Appointment of Manuel Urban as a director on 10 February 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 100,000	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019	(1 page)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR	(1 page)
18 Mar 2019	TM01	Termination of appointment of Christopher Norman Thomson as a director on 18 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Rouzbeh Pasha as a director on 18 March 2019	(2 pages)
20 Feb 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
18 Jan 2019	PSC02	Notification of Myworld Media Group Limited as a person with significant control on 14 December 2018	(2 pages)
18 Jan 2019	PSC07	Cessation of Myworld Holdings Limited as a person with significant control on 14 December 2018	(1 page)
08 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
20 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
22 Nov 2018	AD01	Registered office address changed from , 40 3rd Floor, Bank Street, London, E14 5NR, England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 22 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from , 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 19 November 2018	(1 page)

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