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)
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with 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
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital, sub divided 08/09/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Oct 2023 |
SH02 |
Sub-division of shares on 8 September 2023
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 08/09/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
26 Sep 2023 |
PSC02 |
Notification of F2Gc Ltd as a person with significant control on 8 September 2023
|
|
|
26 Sep 2023 |
PSC01 |
Notification of Emily Emm as a person with significant control on 8 September 2023
|
|
|
26 Sep 2023 |
PSC02 |
Notification of Zawadzki Optics Ltd as a person with significant control on 8 September 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mrs Rebecca Jane Zawadzki as a director on 8 September 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Daniel Stanley Zawadzki as a director on 8 September 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Felix Diego Gavin Rebello as a director on 8 September 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mrs Lisa Marese Janks as a director on 8 September 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mrs Emily Emm as a director on 8 September 2023
|
|