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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19 Nov 2024 |
AD01 |
Registered office address changed from Unit a, 25 Third Avenue Denbigh West Business Park Bletchley, Milton Keynes MK1 1DH United Kingdom to Unit 7 Presley Way Crownhill Milton Keynes MK8 0ES on 19 November 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Ludovic Robert as a person with significant control on 2 June 2023
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13 May 2024 |
CH01 |
Director's details changed for Ludovic Robert on 2 June 2023
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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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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
PSC04 |
Change of details for Ludovic Robert as a person with significant control on 1 August 2023
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21 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 Anthony Jones 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 |
Micro company 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 |
TM01 |
Termination of appointment of Dianna Bevan-Cohen 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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18 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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17 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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