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)
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Nov 2023 |
PSC02 |
Notification of Independent Optics Group Limited as a person with significant control on 24 October 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Jeremy Paul Izard as a person with significant control on 24 October 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Michael Walden as a director on 24 October 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Andrew Paul Dickinson as a director on 24 October 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Ronald Watson Smith as a director on 24 October 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from 20 Norman Way, over Industrial Park, over Cambs CB24 5QE to 20 Norman Way over Industrial Park over Cambs CB24 5QE on 19 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mrs Lisa Jacqueline Izard as a director on 19 October 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 021167350002, created on 28 February 2020
|
|
|
02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|
|
26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
|
|
|
22 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|