| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 03/09/2021 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARLEV LIMITED / 23/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 23/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIGDAL CONSULTANTS LIMITED / 23/05/2023 |
| 2023-04-13 |
delete person Kristina Coggins |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 3 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-03 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-03 => 2023-09-30 |
| 2023-03-13 |
insert person Kristina Coggins |
| 2023-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents CURRSHO FROM 03/09/2022 TO 31/12/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARLEV LIMITED |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGDAL CONSULTANTS LIMITED |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 03/09/2021 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 |
| 2021-12-11 |
delete person Candice Green |
| 2021-12-11 |
delete person Deanna Taylor |
| 2021-12-11 |
delete person Hulya Firat |
| 2021-12-11 |
delete person Malka Katz |
| 2021-12-11 |
delete person Mrs Celia Persad |
| 2021-12-11 |
delete person Nayereh Shahsavan |
| 2021-12-11 |
insert person Arianna Galbusera |
| 2021-12-11 |
insert person Daniel Gorjian |
| 2021-12-11 |
insert person Dr Robert Yammouni |
| 2021-12-11 |
insert person Mrs Ariella Mirvis |
| 2021-12-11 |
insert person Nayereh Purdey |
| 2021-12-11 |
update person_title Dinah Harrison: Clinical Manager => Senior Clinical Assistant |
| 2021-12-11 |
update person_title Philippa Ross-Robbins: Dispensing Manager => Staff Member |
| 2021-12-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-09-03 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-03 => 2023-06-03 |
| 2021-11-09 |
update statutory_documents 03/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 19 GREEN BANK LONDON N12 8AS |
| 2021-10-07 |
insert address UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE |
| 2021-10-07 |
update account_ref_day 30 => 3 |
| 2021-10-07 |
update account_ref_month 6 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2023-03-31 => 2022-06-03 |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
delete source_ip 54.247.65.208 |
| 2021-09-17 |
insert source_ip 52.19.95.255 |
| 2021-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-16 |
update statutory_documents ADOPT ARTICLES 03/09/2021 |
| 2021-09-15 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 03/09/2021 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
19 GREEN BANK
LONDON
N12 8AS |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2021-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2021 |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL LEVIT |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE BARNARD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-03 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/08/2021 |
| 2021-08-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-27 |
delete person Adina Lebrett |
| 2020-09-27 |
delete person Reuben Barnard |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-19 |
delete person Kristina Coggins |
| 2020-03-19 |
insert person Candice Green |
| 2020-03-19 |
update person_description Doctor Alex Levit => Dr Alex Levit |
| 2020-03-19 |
update person_title Dr Alex Levit: Doctor; Professor; Principal Optometrist and Partner / Doctor Alex Levit / Principal Optometrist and Partner => Principal Optometrist and Partner |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-16 |
delete person Amy Hopstein |
| 2019-11-16 |
insert person Adina Lebrett |
| 2019-11-16 |
insert person Kristina Coggins |
| 2019-11-16 |
insert person Nayereh Shahsavan |
| 2019-11-16 |
insert person Reuben Barnard |
| 2019-04-14 |
update person_description Mr Alex Levit => Doctor Alex Levit |
| 2019-04-14 |
update person_title Doctor Alex Levit: Principal Optometrist and Partner => Doctor; Professor; Principal Optometrist and Partner / Doctor Alex Levit / Principal Optometrist and Partner |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
insert person Deanna Taylor |
| 2018-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-16 |
update statutory_documents ALTER ARTICLES 21/03/2018 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents ALTER ARTICLES 01/03/2018 |
| 2018-02-04 |
delete person Shevi Unsdorfer |
| 2018-02-04 |
insert person Hulya Firat |
| 2017-12-26 |
insert person Amy Hopstein |
| 2017-11-20 |
insert person Dinah Harrison |
| 2017-11-20 |
insert person Philippa Ross-Robbins |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 7 => 6 |
| 2017-07-07 |
update accounts_next_due_date 2018-04-30 => 2018-03-31 |
| 2017-06-26 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 2017-04-28 |
delete person Miss Carolin Truckenbrod |
| 2017-04-28 |
delete person Miss Rachel Amor |
| 2017-04-28 |
delete person Mrs Nikki Hiller |
| 2017-04-28 |
update person_description Dr Simon Barnard => Simon Barnard |
| 2017-04-28 |
update person_title Simon Barnard: Principal Optometrist and Partner => Professor |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-04 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update person_description Mr Alex Levit => Mr Alex Levit |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-17 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
insert management_pages_linkeddomain volk.com |
| 2014-05-27 |
delete person Mrs Elaine Gunn |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-31 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-28 |
update person_title Mrs Malka Katz: Receptionist => Receptionist / Reception & Administration; Receptionist |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update person_description Dr Simon Barnard => Dr Simon Barnard |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-12 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-11-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED HAZEL RUTH LEVIT |
| 2012-01-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 167002 |
| 2010-11-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
19 GREENBANK
LONDON
N12 8AS |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |