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Incorporation. Memorandum articles. |
2023-12-24 |
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Resolution. Description: Resolutions. |
2023-12-14 |
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Incorporation. Memorandum articles. |
2023-12-14 |
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Resolution. Description: Resolutions. |
2023-12-12 |
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Capital. Capital name of class of shares. |
2023-12-11 |
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Capital. Capital name of class of shares. |
2023-12-11 |
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Capital. Capital variation of rights attached to shares. |
2023-12-06 |
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Capital. Capital variation of rights attached to shares. |
2023-12-06 |
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Persons with significant control. Cessation date: 2023-11-21. Psc name: Jaymin Joshi. |
2023-12-04 |
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Persons with significant control. Psc name: Christopher Damien Clarke. Cessation date: 2023-11-13. |
2023-12-04 |
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Confirmation statement. Statement with updates. |
2023-12-04 |
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Persons with significant control. Psc name: Shanti Optics Limited. Notification date: 2023-11-30. |
2023-12-04 |
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Persons with significant control. Notification date: 2023-11-30. Psc name: Chris Clarke Do Ltd. |
2023-12-04 |
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Accounts. Accounts type total exemption full. |
2023-10-13 |
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Accounts. Legacy. |
2023-10-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-13 |
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Persons with significant control. Notification date: 2022-09-01. Psc name: Peter Juul. |
2023-10-05 |
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Persons with significant control. Notification date: 2021-04-30. Psc name: Janice Juul. |
2023-10-05 |
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Confirmation statement. Statement with no updates. |
2023-09-11 |
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Confirmation statement. Statement with updates. |
2023-03-15 |
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Accounts. Accounts type total exemption full. |
2023-01-09 |
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Accounts. Legacy. |
2023-01-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-01-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-09 |
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Incorporation. Memorandum articles. |
2022-10-19 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Jaymin Joshi. |
2022-10-14 |
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Persons with significant control. Notification date: 2022-09-01. Psc name: Jaymin Joshi. |
2022-10-14 |
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Persons with significant control. Psc name: Christopher Damien Clarke. Notification date: 2022-09-01. |
2022-10-14 |
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Officers. Officer name: Mr Christopher Damien Clarke. Appointment date: 2022-09-01. |
2022-10-14 |
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Accounts. Change account reference date company previous shortened. |
2022-09-05 |
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Confirmation statement. Statement with updates. |
2022-05-04 |
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Officers. Change date: 2022-01-16. Officer name: Mr Imran Hakim. |
2022-01-25 |
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Persons with significant control. Psc name: Ho2 Management Limited. Notification date: 2021-04-30. |
2021-07-13 |
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Capital. Capital name of class of shares. |
2021-07-12 |
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Incorporation. Memorandum articles. |
2021-07-12 |
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Persons with significant control. Withdrawal date: 2021-07-12. |
2021-07-12 |
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Capital. Capital allotment shares. |
2021-07-12 |
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Resolution. Description: Resolutions. |
2021-07-12 |
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Resolution. Description: Resolutions. |
2021-07-12 |
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Capital. Capital variation of rights attached to shares. |
2021-07-08 |
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Officers. Appointment date: 2021-04-30. Officer name: Mr Imran Hakim. |
2021-06-25 |
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Incorporation. Capital: GBP 2 |
2021-04-30 |
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