| Name: |
EYE COUTURE LIMITED
EYE COUTURE LTD |
| Address: | RAISED GROUND FLOOR FLAT, 137 RANDOLPH AVENUE, LONDON, W9 1DN |
| Incorporation Date: | 2003-07-09 |
| date | name | form type |
| 2022-12-14 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-24 | CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES | CS01 |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
| 2021-03-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN WINIFRED MALLON | PSC01 |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2017-12-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOSHANAH MOSS | PSC01 |
| 2016-06-24 | 23/06/16 FULL LIST | AR01 |
| 2016-12-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 23/06/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | REGISTRATION OF A CHARGE / CHARGE CODE 048259380001 | MR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | REGISTRATION OF A CHARGE / CHARGE CODE 048259380002 | MR01 |
| 2014-07-27 | 23/06/14 FULL LIST | AR01 |
| 2013-07-01 | 23/06/13 FULL LIST | AR01 |
| 2013-04-29 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | AA01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-21 | 23/06/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 23/06/11 FULL LIST | AR01 |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN WINIFRED MALLON / 02/12/2011 | CH01 |
| 2011-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QGUNITED KINGDOM | AD01 |
| 2010-07-15 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | TM02 |
| 2010-09-06 | 23/06/10 FULL LIST | AR01 |
| 2009-03-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-23 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-25 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANAH TAUB / 01/10/2008 | 288c |
| 2009-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM2ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QG | 287 |
| 2008-06-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-16 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-14 | SECRETARY RESIGNED | 288b |
| 2006-04-18 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM:MALLON & TAUB35D MARYLEBONE HIGH STREETLONDONW1U 4QB | 287 |
| 2006-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-01 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-07-20 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-14 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM:8 FLAT A HOLLYCROFT AVENUELONDONNW3 7QL | 287 |
| 2003-07-25 | DIRECTOR RESIGNED | 288b |
| 2003-07-25 | SECRETARY RESIGNED | 288b |
| 2003-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-27 03:01:17