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)
|
|
28 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
23 Jun 2022 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 1 June 2022
|
|
|
23 Jun 2022 |
PSC02 |
Notification of Afam Optics Ltd as a person with significant control on 1 June 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Alan Hawrami as a director on 1 June 2022
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 9 December 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Nicola Justine Harle as a person with significant control on 2 December 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Deacon Edward Harle as a person with significant control on 2 December 2021
|
|
|
09 Dec 2021 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 2 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Nicola Justine Harle as a director on 2 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Deacon Edward Harle as a director on 2 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr Imran Hakim as a director on 2 December 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on 19 February 2021
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
|
|