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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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19 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Nov 2023 |
PSC02 |
Notification of Independent Optics Group Limited as a person with significant control on 24 October 2023
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21 Nov 2023 |
PSC07 |
Cessation of Jeremy Paul Izard as a person with significant control on 24 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Michael Walden as a director on 24 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Andrew Paul Dickinson as a director on 24 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Ronald Watson Smith as a director on 24 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 20 Norman Way, over Industrial Park, over Cambs CB24 5QE to 20 Norman Way over Industrial Park over Cambs CB24 5QE on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mrs Lisa Jacqueline Izard as a director on 19 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
SH08 |
Change of share class name or designation
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23 Jun 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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13 Mar 2020 |
MR01 |
Registration of charge 021167350002, created on 28 February 2020
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02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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