PASSIVE EYE LIMITED

08309491
3 STANHOPE PLACE LONDON ENGLAND W2 2HB

Documents

Documents
Date Category Description Pages
14 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2024 officers Termination of appointment of director (Leonard Jeffrey Siskind) 1 Buy now
08 Jul 2024 accounts Annual Accounts 3 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 capital Return of Allotment of shares 3 Buy now
30 May 2023 accounts Annual Accounts 5 Buy now
10 Feb 2023 accounts Amended Accounts 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
26 May 2022 officers Change of particulars for director (Mr Jerome Brian Rush) 2 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 officers Change of particulars for director (Mr Jan Frederick Rudolph Fabritius) 2 Buy now
26 May 2022 officers Change of particulars for director (Mr Leonard Jeffrey Siskind) 2 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 3 Buy now
29 Jan 2020 incorporation Memorandum Articles 17 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Appointment of director (Mr Jan Frederick Rudolph Fabritius) 2 Buy now
17 Jun 2019 officers Appointment of director (Mr Leonard Jeffrey Siskind) 2 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
21 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
10 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jul 2018 capital Return of Allotment of shares 5 Buy now
10 Jul 2018 capital Return of Allotment of shares 4 Buy now
15 Mar 2018 officers Termination of appointment of director (Richard Nigel Marshall) 2 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Roxane Andrieu) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
06 Oct 2016 capital Return of Allotment of shares 3 Buy now
06 Oct 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2016 officers Appointment of director (Richard Nigel Marshall) 2 Buy now
09 Feb 2016 capital Return of Allotment of shares 3 Buy now
05 Feb 2016 capital Return of Allotment of shares 3 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
25 Sep 2015 officers Termination of appointment of director (Marc Andrew Hackney) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Richard Alan Harrison) 2 Buy now
08 Jul 2015 officers Appointment of director (Roxane Andrieu) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Richard Alan Harrison) 2 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 6 Buy now
18 Jun 2014 resolution Resolution 1 Buy now
08 May 2014 officers Appointment of director (Mr Jerome Brian Rush) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Mr Marc Andrew Hackney) 2 Buy now
27 Mar 2014 officers Change of particulars for director (Mr Marc Andrew Hackney) 2 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
15 Nov 2013 officers Appointment of director (Richard Alan Harrison) 2 Buy now
12 Nov 2013 capital Return of Allotment of shares 3 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 incorporation Incorporation Company 18 Buy now