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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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2019
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Anna Brunelle as a director on 10 February 2023
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12 May 2023 |
AP01 |
Appointment of Alexander Jack Hendricks as a director on 11 May 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
TM02 |
Termination of appointment of the Briars Group Limited as a secretary on 8 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Ms Anna Brunelle on 15 April 2022
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06 Jan 2022 |
PSC02 |
Notification of Ouster, Inc as a person with significant control on 22 October 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Charles Angus Pacala on 9 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Shauna Mcintyre as a person with significant control on 22 October 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 125 Princes Street 3rd Floor Edinburgh Eh2 Ad Scotland to 125 Princes Street 3rd Floor Edinburgh EH2 4AD on 22 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from One St Colme Street Edinburgh EH3 6AA Scotland to 125 Princes Street 3rd Floor Edinburgh Eh2 Ad on 21 December 2021
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05 Nov 2021 |
AP01 |
Appointment of Anna Brunelle as a director on 22 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Charles Angus Pacala as a director on 22 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Shauna Mcintyre as a director on 22 October 2021
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22 Oct 2021 |
CERTNM |
Company name changed sense photonics LTD\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-22
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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11 Sep 2020 |
PSC07 |
Cessation of Scott Burroughs as a person with significant control on 1 August 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Mark Scott Burroughs as a director on 1 August 2020
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11 Sep 2020 |
AP01 |
Appointment of Ms Shauna Mcintyre as a director on 1 August 2020
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11 Sep 2020 |
PSC01 |
Notification of Shauna Mcintyre as a person with significant control on 1 August 2020
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