GLOBAL EYE PROGRAMME LTD
| Status | ACTIVE |
| Company No. | 09865549 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2015 |
| Age | 8 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL EYE PROGRAMME LTD is an active private limited company with number 09865549. It was incorporated 8 years, 6 months, 19 days ago, on 10 November 2015. The company address is 3 Park Court 3 Park Court, West Byfleet, KT14 6SD, Surrey, England.
Company Fillings
Gazette filings brought up to date
Date: 10 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 02 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Feb 2022
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type unaudited abridged
Date: 08 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control without name date
Date: 27 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control
Date: 26 Nov 2019
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Parallel Media Group Ltd
Change date: 2019-11-25
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Appoint corporate secretary company with name date
Date: 25 Nov 2019
Action Date: 09 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sole Associates Svr Ltd
Appointment date: 2019-11-09
Documents
Cessation of a person with significant control
Date: 25 Nov 2019
Action Date: 09 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John David Nikolas Ciclitira
Cessation date: 2019-11-09
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 09 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Parallel Media Group Ltd
Notification date: 2019-11-09
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 02 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Jan 2019
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-29
Psc name: Mr John David Nikolas Ciclitira
Documents
Termination secretary company with name termination date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sole Associates Accountants Ltd
Termination date: 2018-12-17
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-04
Officer name: Ms Maria Serena Ciclitira
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-08
Psc name: Luna Trading Ltd
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John David Nikolas Ciclitira
Notification date: 2017-11-08
Documents
Gazette filings brought up to date
Date: 17 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Serena Ciclitira
Change date: 2017-05-05
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Nikolas Ciclitira
Change date: 2017-05-05
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Serena Ciclitira
Change date: 2017-04-05
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Mr John David Nikolas Ciclitira
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Appoint corporate secretary company with name date
Date: 07 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sole Associates Accountants Ltd
Appointment date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: Global Eye Programme Limited Devonshire House 60 Goswell Road London EC1M 7AD
New address: 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Change date: 2016-12-07
Documents
Change account reference date company current extended
Date: 11 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Old address: 82 Berwick Street Soho London W1F 8TP England
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Change date: 2016-03-10
Documents
Termination secretary company with name termination date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-14
Officer name: Matthew Ellis
Documents
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