EYEORA LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Termination of appointment of John Charles Revell as a director on 2023-10-04

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19/09/2319 September 2023 Director's details changed for Mr Richard Michael Pursey on 2023-09-13

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19/09/2319 September 2023 Registered office address changed from 2701 2 Cutter Lane Cutter Lane London SE10 0PB England to 85 Great Portland Street First Floor London W1W 7LT on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr John Charles Revell on 2023-09-13

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19/09/2319 September 2023 Director's details changed for Mr Daniel Corazzi on 2023-09-13

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30/08/2330 August 2023 Confirmation statement made on 2023-08-25 with updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Registered office address changed from Building A2 3rd Floor, 2 Appleby Yard Soames Walk, Design District, SE10 0BJ London United Kingdom to 2701 2 Cutter Lane Cutter Lane London SE10 0PB on 2023-03-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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02/12/222 December 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Building A2 3rd Floor, 2 Appleby Yard Soames Walk, Design District, SE10 0BJ London on 2022-12-02

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02/12/222 December 2022 Termination of appointment of Alex Preston as a director on 2022-11-30

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Change of details for Mr Daniel Corazzi as a person with significant control on 2021-06-13

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27/09/2227 September 2022 Confirmation statement made on 2022-08-25 with updates

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24/09/2224 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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15/09/2215 September 2022 Director's details changed for Mr Richard Michael Pursey on 2022-09-08

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15/09/2215 September 2022 Director's details changed for Mr Daniel Corazzi on 2022-09-08

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15/09/2215 September 2022 Change of details for Mr Daniel Corazzi as a person with significant control on 2022-09-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/06/2112 June 2021 Sub-division of shares on 2021-03-25

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/03/2115 March 2021 12/03/21 STATEMENT OF CAPITAL GBP 1.296

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18/02/2118 February 2021 DIRECTOR APPOINTED MR JOHN CHARLES REVELL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2020

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03/11/203 November 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/10/2028 October 2020 23/10/20 STATEMENT OF CAPITAL GBP 1.2856

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 1205 HOLLAND STREET BLOCK B LONDON SE1 9JF ENGLAND

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM IMPERIAL HOUSE EYEORA, SAFETONET 8 KEAN STREET LONDON WC2B 4AS ENGLAND

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED MR ALEX PRESTON

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18/06/2018 June 2020 DIRECTOR APPOINTED MR RICHARD MICHAEL PURSEY

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/04/209 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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12/02/2012 February 2020 05/02/20 STATEMENT OF CAPITAL GBP 1.211

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM MILLBANK TOWER 21-24 MILLBANK 1ST FLOOR, 1.34 LONDON SW1P 4QP ENGLAND

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MILLBANK TOWER MILLBANK FIRST FLOOR - CITIBASE - 1.6 LONDON SW1P 4QP ENGLAND

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 2 81 HERVEY ROAD LONDON SE3 8BX UNITED KINGDOM

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 74 BAWLEY COURT 1 MAGELLAN BOULEVARD LONDON E16 2FU UNITED KINGDOM

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 131A DEACON ROAD LONDON NW2 5NJ UNITED KINGDOM

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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