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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13 Dec 2024 |
TM01 |
Termination of appointment of Christine Renée Marie Hélène Desitter as a director on 5 December 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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28 Jun 2024 |
AD01 |
Registered office address changed from Unit a 25 Third Avenue Denbigh West Industrial Park Bletchley Milton Keynes Buckinghamshire MK1 1DH to Unit 7 Presley Way Crownhill Milton Keynes MK8 0ES on 28 June 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 May 2024 |
MR01 |
Registration of charge 070777140008, created on 28 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Ludovic Robert on 2 June 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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20 Jun 2023 |
PSC07 |
Cessation of Abalone Optical Technology Limited as a person with significant control on 2 June 2023
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20 Jun 2023 |
PSC01 |
Notification of Ludovic Robert as a person with significant control on 2 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Abalone Optical Technology Limited as a person with significant control on 2 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Peniel Benin Cohen as a person with significant control on 2 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Dianna Bevan -Cohen as a person with significant control on 2 June 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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06 Jun 2023 |
AP01 |
Appointment of Bertrand Sarrere as a director on 2 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Ludovic Robert as a director on 2 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Christine Renée Marie Hélène Desitter as a director on 2 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Anthony Jones as a secretary on 2 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Dianna Bevan-Cohen as a director on 2 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Peniel Benin Cohen as a director on 2 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Antony Farrington as a director on 2 June 2023
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