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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08 Oct 2024 |
AD01 |
Registered office address changed from T/a Boots Opticians 103 High Street Scunthorpe DN15 6LY England to Suite 11 Dunston House Livingstone Road Hessle HU13 0EG on 8 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 066770090003, created on 20 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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22 Aug 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 August 2023
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
MR01 |
Registration of charge 066770090002, created on 22 December 2021
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01 Oct 2021 |
AP01 |
Appointment of Miss Jessica Courtney King as a director on 1 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jun 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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25 Sep 2020 |
PSC01 |
Notification of Jessica Courtney King as a person with significant control on 1 October 2019
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-03
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03 Feb 2020 |
AP03 |
Appointment of Miss Jessica Courtney King as a secretary on 1 October 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of David Quirke as a secretary on 1 October 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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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
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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