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Company number 04027804

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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)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
22 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of James Robert Howard as a director on 10 May 2023	View PDF Appointment of James Robert Howard as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Ms Emma Kate Thomas on 10 May 2023	View PDF Director's details changed for Ms Emma Kate Thomas on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Ms Lucy Jane Soar on 10 May 2023	View PDF Director's details changed for Ms Lucy Jane Soar on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Lucy Jane Soar as a director on 10 May 2023	View PDF Appointment of Ms Lucy Jane Soar as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Emma Kate Thomas as a director on 10 May 2023	View PDF Appointment of Ms Emma Kate Thomas as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
05 Jan 2023	TM01	Termination of appointment of Jane Mctaggart Smith as a director on 15 November 2022	View PDF Termination of appointment of Jane Mctaggart Smith as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Dec 2022	CERTNM	Company name changed vision aid overseas\certificate issued on 12/12/22 RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed vision aid overseas\certificate issued on 12/12/22 RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Lucy Marianne Devine as a director on 30 August 2022	View PDF Termination of appointment of Lucy Marianne Devine as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Katharine Elizabeth Hepworth as a director on 18 June 2022	View PDF Termination of appointment of Katharine Elizabeth Hepworth as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	AP01	Appointment of Dr Ahalya Subramanian as a director on 2 February 2022	View PDF Appointment of Dr Ahalya Subramanian as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	AP01	Appointment of Mr Anthony Hulton as a director on 2 February 2022	View PDF Appointment of Mr Anthony Hulton as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CH03	Secretary's details changed for Ms Lucy Marianne Devine on 29 December 2021	View PDF Secretary's details changed for Ms Lucy Marianne Devine on 29 December 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Jayshree Vashdev as a director on 12 November 2021	View PDF Termination of appointment of Jayshree Vashdev as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Stephen James Arthur Thompson as a director on 12 November 2021	View PDF Termination of appointment of Stephen James Arthur Thompson as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AD01	Registered office address changed from 12 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to Freedom Works Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 14 November 2021	View PDF Registered office address changed from 12 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to Freedom Works Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 14 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
10 Aug 2021	AP01	Appointment of Ms Jayshree Vashdev as a director on 10 August 2021	View PDF Appointment of Ms Jayshree Vashdev as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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