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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07 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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07 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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07 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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04 Oct 2025 |
CS01 |
Confirmation statement made on 27 September 2025 with updates
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Imran Hakim on 31 July 2024
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
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08 Feb 2024 |
PSC01 |
Notification of Saira Alibhai as a person with significant control on 29 November 2022
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08 Feb 2024 |
PSC07 |
Cessation of S & a Optico Limited as a person with significant control on 29 November 2022
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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23 Aug 2023 |
PSC05 |
Change of details for S Emms Ltd as a person with significant control on 1 July 2019
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07 Jun 2023 |
PSC02 |
Notification of S & a Optico Limited as a person with significant control on 31 August 2021
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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