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THE OPTIC SHOP (ABERGAVENNY) LIMITED

Company number 06936175

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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)
26 Nov 2024	AA01	Previous accounting period extended from 30 June 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC04	Change of details for Miss Jane Victoria Truscott as a person with significant control on 22 October 2024	View PDF Change of details for Miss Jane Victoria Truscott as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Aimee Lara Powell as a person with significant control on 22 October 2024	View PDF Cessation of Aimee Lara Powell as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 22 October 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 11 st Johns Street Abergavenny NP7 5RT United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 30 October 2024	View PDF Registered office address changed from 11 st Johns Street Abergavenny NP7 5RT United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Imran Hakim as a director on 22 October 2024	View PDF Appointment of Mr Imran Hakim as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AD01	Registered office address changed from 50 - 51 Cross Street Abergavenny NP7 5EU to 11 st Johns Street Abergavenny NP7 5RT on 19 June 2019	View PDF Registered office address changed from 50 - 51 Cross Street Abergavenny NP7 5EU to 11 st Johns Street Abergavenny NP7 5RT on 19 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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THE OPTIC SHOP (ABERGAVENNY) LIMITED

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