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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17 Dec 2024 |
AA01 |
Current accounting period extended from 31 August 2025 to 28 February 2026
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18 Nov 2024 |
AD01 |
Registered office address changed from Unit 4 Church Meadows Haslingfield Road Barrington Cambridge Cambridgeshire CB22 7RG England to Century Point, Unit 1 & 2 Halifax Road Cressex Business Park High Wycombe Bucks HP12 3SL on 18 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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17 Jan 2024 |
PSC07 |
Cessation of Robin Whittaker as a person with significant control on 18 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of David Peter Haydon as a person with significant control on 18 December 2023
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17 Jan 2024 |
PSC02 |
Notification of Optimal Audio Group Limited as a person with significant control on 18 December 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to Unit 4 Church Meadows Haslingfield Road Barrington Cambridge Cambridgeshire CB22 7RG on 17 January 2024
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17 Jan 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 31 August 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Robin Whittaker as a director on 18 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of David Peter Haydon as a director on 18 December 2023
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15 Jan 2024 |
TM02 |
Termination of appointment of Robin Whittaker as a secretary on 18 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 18 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mrs Sally Ann Mckone as a director on 18 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Timothy Paul Carroll as a director on 18 December 2023
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 2 Upperton Gardens Eastbourne BN21 2AH on 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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