CLOSERSTILL OPTICAL HOLDINGS LIMITED

13127886
3RD FLOOR THE FOUNDRY 77 FULHAM PALACE ROAD LONDON W6 8JA

Documents

Documents
Date Category Description Pages
24 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Stephen Woolmer) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Richard John Morey) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Laraine Newton) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Lee Steven Newton) 1 Buy now
24 Oct 2024 officers Termination of appointment of secretary (Jane Musgrove) 1 Buy now
24 Oct 2024 officers Appointment of director (Mr Simon Smith) 2 Buy now
24 Oct 2024 officers Appointment of director (Samantha Starr) 2 Buy now
24 Oct 2024 officers Appointment of director (Matthew Butler) 2 Buy now
24 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2024 accounts Annual Accounts 3 Buy now
26 Feb 2024 accounts Annual Accounts 3 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2023 incorporation Memorandum Articles 54 Buy now
09 Nov 2023 resolution Resolution 4 Buy now
10 Aug 2023 officers Appointment of director (Mrs Laraine Newton) 2 Buy now
10 Aug 2023 officers Appointment of director (Mr Richard John Morey) 2 Buy now
26 Jul 2023 officers Appointment of secretary (Mrs Jane Musgrove) 2 Buy now
28 Mar 2023 resolution Resolution 5 Buy now
24 Mar 2023 capital Return of Allotment of shares 5 Buy now
30 Jan 2023 incorporation Memorandum Articles 54 Buy now
30 Jan 2023 resolution Resolution 4 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2023 incorporation Memorandum Articles 54 Buy now
13 Jan 2023 resolution Resolution 58 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2021 incorporation Incorporation Company 23 Buy now