ELTON JOHN OPTICAL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 13589753 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2021 |
| Age | 2 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ELTON JOHN OPTICAL COMPANY LIMITED is an active private limited company with number 13589753. It was incorporated 2 years, 10 months, 11 days ago, on 27 August 2021. The company address is C/O Cc Young & Co, 3rd Floor The Bloomsbury Building C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, Holborn, WC1A 2SL, London, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Dawson
Termination date: 2024-01-26
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-05
Officer name: Mr Michael David Dawson
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
Change date: 2023-05-22
Old address: Hythe House 200 Shepherds Bush Road London W6 7NL England
New address: C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janey Whiteside
Termination date: 2022-05-09
Documents
Confirmation statement with updates
Date: 20 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-16
Old address: 1 Blythe Road London W14 0HG United Kingdom
New address: Hythe House 200 Shepherds Bush Road London W6 7NL
Documents
Capital name of class of shares
Date: 09 Nov 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 01 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-03-31
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janey Whiteside
Appointment date: 2021-10-29
Documents
Capital allotment shares
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 8,100 GBP
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke John Lloyd-Davies
Appointment date: 2021-10-29
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Dawson
Appointment date: 2021-10-29
Documents
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