| Date | Description |
|---|
| 2025-05-12 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2025-05-12 |
update statutory_documents PREVSHO FROM 31/08/2025 TO 31/12/2024 |
| 2025-03-25 |
update statutory_documents PREVEXT FROM 30/06/2024 TO 31/08/2024 |
| 2024-12-25 |
delete index_pages_linkeddomain websitehome.co.uk |
| 2024-12-25 |
delete source_ip 217.160.230.253 |
| 2024-12-25 |
insert index_pages_linkeddomain bookaneyetest.co.uk |
| 2024-12-25 |
insert index_pages_linkeddomain facebook.com |
| 2024-12-25 |
insert registration_number 6941121 |
| 2024-12-25 |
insert source_ip 34.149.87.45 |
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
34-35 CLARGES STREET
MAYFAIR
LONDON
W1J 7EJ
ENGLAND |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2024-09-11 |
update statutory_documents CESSATION OF ANNE FRANCES O'DONNELL AS A PSC |
| 2024-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2024 FROM
SECOND FLOOR 34 LIME STREET
LONDON
EC3M 7AT
ENGLAND |
| 2024-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES O'DONNELL / 24/06/2024 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ANNE FRANCES O'DONNELL / 24/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address FORUM HOUSE 1ST FLOOR 15-18 LIME STREET LONDON UNITED KINGDOM EC3M 7AN |
| 2022-07-07 |
insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2022 FROM
FORUM HOUSE 1ST FLOOR 15-18 LIME STREET
LONDON
EC3M 7AN
UNITED KINGDOM |
| 2022-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES O'DONNELL / 04/06/2022 |
| 2022-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ANNE FRANCES O'DONNELL / 04/06/2022 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
delete email op..@londoneye.co.uk |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
insert email op..@londoneye.co.uk |
| 2020-07-07 |
delete address 39A WELBECK STREET LONDON W1G 8DH |
| 2020-07-07 |
insert address FORUM HOUSE 1ST FLOOR 15-18 LIME STREET LONDON UNITED KINGDOM EC3M 7AN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES O'DONNELL / 26/06/2020 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ANNE FRANCES O'DONNELL / 26/06/2020 |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
39A WELBECK STREET
LONDON
W1G 8DH |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-27 |
delete address 30 th December CLOSED
31 st December CLOSED
1 st January CLOSED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
insert address 30 th December CLOSED
31 st December CLOSED
1 st January CLOSED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-03 |
update person_description Anne O'Donnell => Anne O'Donnell |
| 2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-29 |
delete source_ip 217.160.200.254 |
| 2016-04-29 |
insert source_ip 217.160.230.253 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-20 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-14 |
delete source_ip 82.165.94.59 |
| 2015-07-14 |
insert source_ip 217.160.200.254 |
| 2015-07-14 |
update website_status FlippedRobots => OK |
| 2015-07-07 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-28 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-12 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47782 - Retail sale by opticians |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES O'DONNELL / 23/06/2010 |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |