Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
MR04 |
Satisfaction of charge 008760040006 in full
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11 Feb 2025 |
MR04 |
Satisfaction of charge 008760040005 in full
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07 Feb 2025 |
AP01 |
Appointment of Miss Melanie Cibik as a director on 31 January 2025
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07 Feb 2025 |
PSC02 |
Notification of Lightsource Holdco Limited as a person with significant control on 31 January 2025
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07 Feb 2025 |
PSC07 |
Cessation of Qioptiq Uk Holdings Limited as a person with significant control on 31 January 2025
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07 Feb 2025 |
AP03 |
Appointment of Mr Nicholas James Wargent as a secretary on 31 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Jason Vanwees as a director on 31 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Nicholas James Wargent as a director on 31 January 2025
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07 Feb 2025 |
TM02 |
Termination of appointment of Alison Mary Chapman as a secretary on 31 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Benedict Joseph Stas as a director on 31 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Sarah Jayne Cotton-Williams as a director on 31 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Ronald C. Keating as a director on 31 January 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
MR01 |
Registration of charge 008760040006, created on 15 May 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 1 January 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Benedict Joseph Stas as a director on 23 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Ronald C. Keating as a director on 23 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of David Adam Nislick as a director on 23 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of James Vincent Rao as a director on 23 October 2023
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16 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Jayne Cotton-Williams as a director on 16 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Keith Spolton as a director on 14 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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