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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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01 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
PSC02 |
Notification of Pt & Ad Investments Ltd as a person with significant control on 31 January 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Alistair Duff as a director on 31 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Peter Telfer as a director on 31 January 2024
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28 Feb 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 July 2023
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04 Dec 2023 |
PSC07 |
Cessation of Lesley Dobbie as a person with significant control on 31 July 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Lesley Dobbie as a director on 20 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from C/O Dobbie Optometrists Limited 44 Sandgate Ayr Ayrshire KA7 1BX to 5 South Charlotte Street Edinburgh EH2 4AN on 30 August 2023
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17 Aug 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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