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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20 Jan 2025 |
TM01 |
Termination of appointment of Jeffrey Randal Smart as a director on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Ewan Peter Murray Mcpherson as a director on 20 January 2025
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
PSC02 |
Notification of Strudwick Optometry Limited as a person with significant control on 2 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Ahearn Ltd as a person with significant control on 2 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Jennifer Helen Ahearn as a director on 2 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Rosemary Sarah Strudwick as a director on 2 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Darren Ahearn as a director on 2 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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07 Nov 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Ewan Peter Murray Mcpherson as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Martina Catherine Mcpherson as a person with significant control on 1 November 2023
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