CLOSERSTILL OPTICAL LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Second filing for the appointment of Matthew Butler as a director

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21/01/2521 January 2025 Confirmation statement made on 2025-01-11 with updates

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05/12/245 December 2024 Amended total exemption full accounts made up to 2024-02-28

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24/10/2424 October 2024 Certificate of change of name

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24/10/2424 October 2024 Appointment of Matthew Butler as a director on 2024-10-23

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24/10/2424 October 2024 Termination of appointment of Stephen Woolmer as a director on 2024-10-23

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24/10/2424 October 2024 Termination of appointment of Lee Steven Newton as a director on 2024-10-23

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24/10/2424 October 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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24/10/2424 October 2024 Change of details for Media 10 Optical Holdings Limited as a person with significant control on 2024-10-23

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24/10/2424 October 2024 Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF England to 3rd Floor the Foundry 77 Fulham Palace Road London W6 8JA on 2024-10-24

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24/10/2424 October 2024 Appointment of Samantha Starr as a director on 2024-10-23

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24/10/2424 October 2024 Appointment of Mr Simon Smith as a director on 2024-10-23

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-01-11

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with updates

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16/01/2316 January 2023 Notification of Media 10 Optical Holdings Limited as a person with significant control on 2023-01-11

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16/01/2316 January 2023 Cessation of Media 10 Bidco Limited as a person with significant control on 2023-01-11

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22/12/2222 December 2022 Notification of Media 10 Bidco Limited as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Cessation of Media 10 Holdings Limited as a person with significant control on 2022-12-22

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-11 with no updates

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10/08/2110 August 2021 Cessation of Lee Steven Newton as a person with significant control on 2021-08-05

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10/08/2110 August 2021 Notification of Media 10 Holdings Limited as a person with significant control on 2021-08-05

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10/08/2110 August 2021 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Crown House 151 High Road Loughton Essex IG10 4LF on 2021-08-10

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14/01/2114 January 2021 CURREXT FROM 31/01/2022 TO 28/02/2022

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12/01/2112 January 2021 Incorporation

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12/01/2112 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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