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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20 Nov 2024 |
CH01 |
Director's details changed for Zoe Helena Smith on 19 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Zoe Helena Smith as a director on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Shelley Jones as a director on 7 November 2024
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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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20 Nov 2023 |
TM01 |
Termination of appointment of Douglas John David Perkins as a director on 6 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Umar Gulrez as a director on 6 October 2023
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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12 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Umar Gulrez as a director on 31 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Hannah Kate Jones on 7 March 2023
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11 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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11 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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20 Jul 2022 |
CH01 |
Director's details changed for Ms Hannah Kate Bradley on 30 April 2020
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Apr 2022 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 August 2018
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28 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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