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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
SH02 |
Sub-division of shares on 8 September 2023
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/09/2023
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/09/2023
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
PSC02 |
Notification of F2Gc Ltd as a person with significant control on 8 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Emily Emm as a person with significant control on 8 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Zawadzki Optics Ltd as a person with significant control on 8 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Rebecca Jane Zawadzki as a director on 8 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Daniel Stanley Zawadzki as a director on 8 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Felix Diego Gavin Rebello as a director on 8 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Lisa Marese Jinks as a director on 8 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Emily Emm as a director on 8 September 2023
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