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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01 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Jun 2024 |
MR01 |
Registration of charge 035796220020, created on 21 June 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 035796220017 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 035796220018 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 035796220019 in full
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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28 Mar 2024 |
MR01 |
Registration of charge 035796220019, created on 27 March 2024
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Simon Crebbin as a director on 30 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023
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10 Jul 2023 |
PSC02 |
Notification of Chaplin Bidco Limited as a person with significant control on 29 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Cooke Optics Group Limited as a person with significant control on 29 June 2023
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10 Jul 2023 |
PSC02 |
Notification of Cooke Optics Group Limited as a person with significant control on 29 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Cooke Optics Holdings Limited as a person with significant control on 29 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Cooke Optics Holdings Limited as a person with significant control on 29 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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14 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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28 May 2021 |
AP01 |
Appointment of Adrian Spencer Keane as a director on 18 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021
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25 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Lester Richard Zellan as a director on 31 October 2020
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