MYOPTIQUE GROUP LTD

05139004
1 WRIGHTS LANE LONDON ENGLAND W8 5RY

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Termination of appointment of secretary (Velocity Company Secretarial Services Limited) 1 Buy now
25 Jun 2024 accounts Annual Accounts 28 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2024 address Change Sail Address Company With New Address 1 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Thomas Sylvain Claude Brochier) 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of director (Ms Annachiara Ritucci) 2 Buy now
24 May 2023 officers Termination of appointment of director (Antonio D'agostino) 1 Buy now
24 May 2023 officers Appointment of director (Mr Thomas Sylvain Claude Brochier) 2 Buy now
24 May 2023 officers Termination of appointment of director (Barnaby James Streeting) 1 Buy now
14 Oct 2022 accounts Annual Accounts 19 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Mr Alessandro Cobelli) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Bernhard Nuesser) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Antonio D'agostino) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Eric Pierre Antoine Martinet) 1 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 19 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 19 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 officers Appointment of corporate secretary (Velocity Company Secretarial Services Limited) 2 Buy now
24 Apr 2019 officers Termination of appointment of secretary (Veale Wasbrough Vizards Llp) 1 Buy now
11 Jan 2019 capital Return of Allotment of shares 4 Buy now
21 Sep 2018 accounts Annual Accounts 20 Buy now
19 Sep 2018 officers Appointment of director (Mr Eric Pierre Antoine Martinet) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Howard Bryant) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2018 officers Appointment of director (Mr Barnaby James Streeting) 2 Buy now
12 Feb 2018 capital Return of Allotment of shares 4 Buy now
20 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2017 capital Notice of particulars of variation of rights attached to shares 9 Buy now
15 Dec 2017 resolution Resolution 27 Buy now
14 Dec 2017 officers Appointment of director (Mr Howard Bryant) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Kevin Paul Cornils) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Bernhard Nuesser) 2 Buy now
29 Sep 2017 accounts Amended Accounts 20 Buy now
19 Sep 2017 accounts Annual Accounts 20 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With Updates 18 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 officers Appointment of corporate secretary (Veale Wasbrough Vizards Llp) 2 Buy now
08 May 2017 officers Termination of appointment of secretary (Morgan, Lewis & Bockius Uk Llp) 1 Buy now
08 May 2017 accounts Amended Accounts 35 Buy now
06 Apr 2017 capital Return of Allotment of shares 14 Buy now
07 Mar 2017 accounts Annual Accounts 35 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2016 officers Termination of appointment of director (Maria Trokoudes Wagner) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Fergal Mullen) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Saul Charles Klein) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (David Magliano) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Maurice Harold Helfgott) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Roland Georg Wilhelm Dennert) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Thomas Jan Francois Germaine De Kempeneer) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Edward Dean Butler) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Christoph Braun) 1 Buy now
29 Jun 2016 capital Return of Allotment of shares 6 Buy now
28 Jun 2016 annual-return Annual Return 24 Buy now
23 May 2016 capital Return of Allotment of shares 6 Buy now
23 Feb 2016 officers Appointment of director (Ms Maria Trokoudes Wagner) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Trevor Michael Hope) 1 Buy now
03 Feb 2016 accounts Annual Accounts 27 Buy now
06 Jan 2016 capital Return of Allotment of shares 6 Buy now
24 Dec 2015 capital Return of Allotment of shares 6 Buy now
23 Nov 2015 capital Return of Allotment of shares 6 Buy now
25 Aug 2015 resolution Resolution 50 Buy now
11 Aug 2015 mortgage Registration of a charge 26 Buy now
10 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Wcphd Secretaries Limited) 1 Buy now
07 Jul 2015 officers Appointment of corporate secretary (Morgan, Lewis & Bockius Uk Llp) 2 Buy now
29 Jun 2015 annual-return Annual Return 24 Buy now
23 Jun 2015 incorporation Memorandum Articles 51 Buy now
11 Jun 2015 officers Change of particulars for corporate secretary (Wcphd Secretaries Limited) 1 Buy now
28 Apr 2015 capital Return of Allotment of shares 6 Buy now
17 Apr 2015 officers Change of particulars for director (Mr Edward Dean Butler) 2 Buy now
23 Feb 2015 accounts Annual Accounts 27 Buy now
18 Nov 2014 capital Return of Allotment of shares 7 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 capital Return of Allotment of shares 6 Buy now
28 Jul 2014 capital Return of Allotment of shares 6 Buy now
24 Jul 2014 annual-return Annual Return 23 Buy now
24 Jul 2014 capital Return of Allotment of shares 6 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 8 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 6 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 12 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 9 Buy now
13 Jun 2014 mortgage Registration of a charge 42 Buy now
12 Jun 2014 officers Appointment of director (Thomas Jan Francois Germaine De Kempeneer) 3 Buy now
12 Jun 2014 officers Appointment of director (Trevor Michael Hope) 3 Buy now
12 Jun 2014 resolution Resolution 56 Buy now
18 Mar 2014 resolution Resolution 52 Buy now
18 Mar 2014 capital Return of Allotment of shares 7 Buy now
18 Mar 2014 officers Termination of appointment of director (James Murray Wells) 2 Buy now
26 Feb 2014 accounts Annual Accounts 28 Buy now
27 Jan 2014 capital Return of Allotment of shares 5 Buy now