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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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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19 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
PSC02 |
Notification of Independent Optics Group Limited as a person with significant control on 24 October 2023
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21 Nov 2023 |
PSC07 |
Cessation of Jeremy Paul Izard as a person with significant control on 24 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Jeremy Paul Izard on 7 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Michael Walden as a director on 24 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Andrew Paul Dickinson as a director on 24 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Ronald Watson Smith as a director on 24 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 079951000001, created on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Jerry Paul Izard on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Jerry Paul Izard as a person with significant control on 24 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mrs Lisa Jacqueline Izard as a director on 19 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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21 Sep 2023 |
AD01 |
Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 21 September 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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08 Mar 2021 |
PSC04 |
Change of details for Mr Jerry Paul Izard as a person with significant control on 8 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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