ONESIGHT ESSILORLUXOTTICA FOUNDATION

04426377
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 15 Buy now
10 Sep 2024 officers Termination of appointment of director (Franco Ferrante) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Satya Charlotte Cavaye) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2023 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2023 change-of-name Change Of Name Notice 2 Buy now
14 Aug 2023 miscellaneous Miscellaneous 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of director (Ms Tracey Danyelle Drzich) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr Anurag Hans) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Katherine Overbey) 1 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 accounts Annual Accounts 15 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Appointment of director (Ms Satya Charlotte Cavaye) 2 Buy now
17 Sep 2021 accounts Annual Accounts 15 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 14 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Termination of appointment of director (Neil Hopkins) 1 Buy now
27 Jul 2020 officers Termination of appointment of secretary (John David Williams) 1 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
03 Sep 2019 officers Termination of appointment of director (John David Williams) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Appointment of director (Mr Stefano Melani) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Richard Charles Peck) 1 Buy now
20 Aug 2018 officers Change of particulars for director (Miss Katherine Overbey) 2 Buy now
20 Aug 2018 officers Appointment of director (Miss Katherine Overbey) 2 Buy now
10 Jul 2018 accounts Annual Accounts 14 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Appointment of director (Mr Franco Ferrante) 2 Buy now
30 Sep 2017 accounts Annual Accounts 13 Buy now
08 May 2017 officers Termination of appointment of director (Jason Jasjit Singh) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2016 accounts Annual Accounts 12 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
25 Apr 2016 officers Termination of appointment of director (Patrik Soderstrom) 1 Buy now
21 Sep 2015 accounts Annual Accounts 11 Buy now
09 Jul 2015 officers Change of particulars for director (John David Williams) 2 Buy now
09 Jul 2015 officers Change of particulars for director (Mr Jason Jasjit Singh) 2 Buy now
09 Jul 2015 officers Change of particulars for director (Mr Richard Charles Peck) 2 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 officers Appointment of director (Mr Patrik Soderstrom) 2 Buy now
19 Aug 2014 officers Appointment of director (Mr Neil Hopkins) 2 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 officers Termination of appointment of director (Andrea Reid) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Thomas Brochier) 1 Buy now
20 May 2013 accounts Annual Accounts 10 Buy now
24 Sep 2012 officers Termination of appointment of director (Anna Li Vecchi) 1 Buy now
20 Aug 2012 officers Appointment of director (Mr Jason Jasjit Singh) 2 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
22 May 2012 officers Appointment of secretary (Mr John David Williams) 1 Buy now
21 May 2012 officers Termination of appointment of secretary (Leon Nahon) 1 Buy now
21 May 2012 officers Termination of appointment of director (Leon Nahon) 1 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
25 Mar 2011 accounts Annual Accounts 10 Buy now
17 Jan 2011 officers Appointment of director (Mr Thomas Brochier) 2 Buy now
17 Jan 2011 officers Appointment of director (Mr Richard Charles Peck) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Andrea Dorigo) 1 Buy now
22 Dec 2010 accounts Change Account Reference Date Company Current Shortened 2 Buy now
09 Jul 2010 accounts Annual Accounts 11 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Leon Rodolfo Nahon) 2 Buy now
13 May 2010 officers Change of particulars for director (John David Williams) 2 Buy now
03 Feb 2010 accounts Annual Accounts 11 Buy now
10 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2009 officers Appointment of director (Andrea Fernande Reid) 3 Buy now
19 Nov 2009 officers Appointment of director (Anna Li Vecchi) 3 Buy now
19 Nov 2009 officers Appointment of director (Andrea Dorigo) 3 Buy now
19 Nov 2009 officers Termination of appointment of director (Luigi Francavilla) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Andrea Guerra) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Leonardo Vecchio) 2 Buy now
19 Nov 2009 change-of-name Change Of Name Notice 3 Buy now
20 Jul 2009 annual-return Annual return made up to 27/05/09 6 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 66 wigmore street london W1U 2SB 1 Buy now
14 Oct 2008 accounts Annual Accounts 13 Buy now
01 Aug 2008 officers Appointment terminated director roberto chemello 1 Buy now
01 Aug 2008 officers Director appointed john williams 2 Buy now
14 May 2008 annual-return Annual return made up to 29/04/08 3 Buy now
04 Mar 2008 accounts Annual Accounts 4 Buy now
10 May 2007 annual-return Annual return made up to 29/04/07 2 Buy now
10 May 2007 address Location of register of members 1 Buy now
09 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Mar 2007 accounts Annual Accounts 4 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 officers New secretary appointed 3 Buy now
05 Jun 2006 annual-return Annual return made up to 29/04/06 2 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: 66 wigmore street london W1U 2HQ 1 Buy now
16 Mar 2006 accounts Annual Accounts 3 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
05 Jul 2005 annual-return Annual return made up to 29/04/05 2 Buy now
27 Jan 2005 accounts Annual Accounts 4 Buy now