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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of John Charles Gurney as a director on 22 April 2024
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Alan Hawrami as a director on 1 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC02 |
Notification of Afam Optics Ltd as a person with significant control on 1 June 2023
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05 May 2023 |
TM02 |
Termination of appointment of Claire Louise Gurney as a secretary on 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
PSC07 |
Cessation of John Charles Gurney as a person with significant control on 30 April 2023
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05 May 2023 |
PSC07 |
Cessation of Claire Louise Gurney as a person with significant control on 30 April 2023
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05 May 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 April 2023
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05 May 2023 |
AD01 |
Registered office address changed from 786 London Road Larkfield Aylesford Kent ME20 6BE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 5 May 2023
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02 May 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Claire Louise Gurney as a person with significant control on 6 April 2016
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