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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 24 June 2020
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Terry Optical Limited as a person with significant control on 30 December 2020
|
|
|
07 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 December 2020
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
06 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
|
|
|
06 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/05/2022.
|
|
|
31 Dec 2020 |
AP01 |
Appointment of Mrs Joyce Marie Terry as a director on 30 December 2020
|
|