Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
|
|
|
31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
09 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
22 Aug 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 August 2023
|
|
|
29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from T/a Boots Opticians 103 High Street Scunthorpe DN15 6LY England to Suite 11 Livingstone Road Q&K Optical Ltd, Suite 11, Dunston House Hessle HU13 0EG on 6 September 2022
|
|
|
10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
04 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-03
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
03 Feb 2020 |
AP03 |
Appointment of Miss Jessica Courtney King as a secretary on 1 October 2019
|
|
|
03 Feb 2020 |
TM02 |
Termination of appointment of David Quirke as a secretary on 1 October 2019
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from T/a Boots Opticians Unit 5/6 the Promenades Shopping Centre Bridlington YO15 2DX England to T/a Boots Opticians 103 High Street Scunthorpe DN15 6LY on 30 July 2019
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
|
|