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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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2022 |
PSC05 |
Change of details for Dsp Optics Ltd as a person with significant control on 1 November 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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30 Nov 2022 |
PSC02 |
Notification of Gds Optical Ltd as a person with significant control on 1 July 2022
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30 Nov 2022 |
PSC01 |
Notification of Caroline Peacock as a person with significant control on 1 July 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr David Pape as a director on 1 November 2022
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC02 |
Notification of Dsp Optics Ltd as a person with significant control on 1 November 2022
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19 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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