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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jun 2023 |
PSC02 |
Notification of Deen Optics Ltd as a person with significant control on 23 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Kirsty Litherland as a person with significant control on 23 May 2023
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05 Jun 2023 |
PSC02 |
Notification of F2Gc Ltd as a person with significant control on 23 May 2023
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05 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Ltd as a person with significant control on 1 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: correction of an error contained in written resolution dated 01 october 2022 12/01/2023
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2022 |
AP01 |
Appointment of Mr Sarfraz Majid as a director on 1 October 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: resolutions 1,2,3, and 4 have effect from 22 november 2018 01/06/2022
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RES12 ‐
Resolution of varying share rights or name
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