THE EYE ACADEMY (RICHMOND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Second filing for the appointment of Mr Imran Hakim as a director |
| 15/07/2515 July 2025 New | Termination of appointment of Ruby Hashim as a secretary on 2025-06-30 |
| 15/07/2515 July 2025 New | Appointment of Mr Imran Hakim as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Cessation of The Eye Academy (Holdings) Limited as a person with significant control on 2025-06-30 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 15/07/2515 July 2025 New | Registered office address changed from Ryehurst Barn Ryehurst Lane Binfield Bracknell Berkshire RG42 5QZ England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2025-07-15 |
| 15/07/2515 July 2025 New | Notification of Ho2 Management Limited as a person with significant control on 2025-06-30 |
| 15/07/2515 July 2025 New | Notification of Ryehurst Holdings Limited as a person with significant control on 2025-06-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-12-08 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 12/06/2412 June 2024 | Second filing of Confirmation Statement dated 2022-11-13 |
| 12/06/2412 June 2024 | Second filing of Confirmation Statement dated 2023-11-13 |
| 12/06/2412 June 2024 | Second filing of Confirmation Statement dated 2022-11-13 |
| 28/05/2428 May 2024 | Satisfaction of charge 043176260008 in full |
| 28/05/2428 May 2024 | Satisfaction of charge 043176260007 in full |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Particulars of variation of rights attached to shares |
| 09/12/239 December 2023 | Second filing of Confirmation Statement dated 2023-11-13 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 29/11/2229 November 2022 | Notification of The Eye Academy (Holdings) Limited as a person with significant control on 2021-12-03 |
| 29/11/2229 November 2022 | Cessation of Romana Hashim as a person with significant control on 2021-12-03 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Memorandum and Articles of Association |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 16/12/2116 December 2021 | Sub-division of shares on 2021-12-03 |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 27/11/2027 November 2020 | SECRETARY APPOINTED MS RUBY HASHIM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER VERMA |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS HARJINDER KAUR VERMA |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM INDEX HOUSE ST. GEORGES LANE ASCOT SL5 7ET ENGLAND |
| 16/05/1716 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 49 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMANA HASHIM / 12/11/2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043176260008 |
| 18/12/1418 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043176260007 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043176260006 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HASHIM |
| 18/06/1418 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 541 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR MOHAMMED NOMAN HASHIM |
| 17/06/1417 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043176260006 |
| 13/12/1313 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY RUBY HASHIM |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 06/11/02 STATEMENT OF CAPITAL GBP 198 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/12/1019 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA HASHIM / 03/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA HASHIM / 22/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA HASHIM / 08/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: RIANS LODGE 155E GRENFELL ROAD MAIDENHEAD SL6 1EZ |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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