CLOUD OPTICS LIMITED
Company number 09081836 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Latitude Topco Limited as a person with significant control on 2026-01-06 · 1 page | View document |
| 19 Jan 2026 | Cessation of Latitude Midco 1 Limited as a person with significant control on 2025-12-24 · 1 page | View document |
| 19 Jan 2026 | Cessation of Latitude Midco 2 Limited as a person with significant control on 2025-12-18 · 1 page | View document |
| 19 Jan 2026 | Cessation of Latitude Bidco Limited as a person with significant control on 2025-12-16 · 1 page | View document |
| 19 Jan 2026 | Cessation of Livingstone Holdings Limited as a person with significant control on 2025-12-10 · 1 page | View document |
| 19 Jan 2026 | GUARANTEE2 · 4 pages | View document |
| 19 Jan 2026 | Notification of Latitude Topco Limited as a person with significant control on 2025-12-24 · 2 pages | View document |
| 19 Jan 2026 | Notification of Latitude Midco 1 Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 19 Jan 2026 | Notification of Latitude Midco 2 Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 19 Jan 2026 | Notification of Latitude Bidco Limited as a person with significant control on 2025-12-10 · 2 pages | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 15 Jan 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15 · 2 pages | View document |
| 12 Jan 2026 | Notification of Project Oak Bidco Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 7 Jan 2026 | Change of details for Livingstone Holdings Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06 · 1 page | View document |
| 2 Jan 2026 | AGREEMENT2 · 2 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 167 pages | View document |
| 13 Nov 2025 | Termination of appointment of Nicholas James Lee as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Simon Paul Williams as a director on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 91 pages | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Feb 2024 | Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 · 1 page | View document |
| 14 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 22 Dec 2023 | PARENT_ACC · 42 pages | View document |
| 22 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | Termination of appointment of Christopher Paul Allan as a director on 2023-10-31 · 1 page | View document |
| 10 Aug 2023 | Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 3 Mar 2023 | Satisfaction of charge 090818360002 in full · 1 page | View document |
| 3 Mar 2023 | Satisfaction of charge 090818360001 in full · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 40 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31 · 1 page | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 16 Mar 2021 | 30/10/19 UNAUDITED ABRIDGED | View document |
| 16 Mar 2021 | PREVEXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PERRY FAWCETT | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLAN | View document |
| 31 Dec 2020 | CURRSHO FROM 31/12/2019 TO 31/10/2019 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 3RD FLOOR 20 HILL RISE RICHMOND SURREY TW10 6UA ENGLAND | View document |
| 7 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGSTONE HOLDINGS LIMITED | View document |
| 18 Dec 2019 | CESSATION OF HARMEET SINGH ASSI AS A PSC | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090818360001 | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090818360002 | View document |
| 20 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES LEE | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR PERRY JOHN FAWCETT | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER ASSI | View document |
| 12 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 159.76 | View document |
| 10 Nov 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 124.97 | View document |
| 10 Nov 2019 | ADOPT ARTICLES 28/10/2019 | View document |
| 7 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2018 | View document |
| 7 Nov 2019 | SECOND FILED SH01 - 07/12/18 STATEMENT OF CAPITAL GBP 101.01 | View document |
| 7 Nov 2019 | SECOND FILED SH01 - 07/12/18 STATEMENT OF CAPITAL GBP 101.02 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 1 Aug 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 103 | View document |
| 1 Aug 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 103 | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR AFAREEN ASSI | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THE OLD TOWN HALL 4 QUEENS ROAD LONDON SW19 8YB ENGLAND | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVINDER KAUR ASSI / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFAREEN ASSI / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARMEET SINGH ASSI / 15/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | SUB-DIVISION 01/08/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | SUB-DIVISION 01/08/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 2 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2017 | View document |
| 18 May 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 4 QUEENS ROAD LONDON SW19 8YB ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR HARMEET SINGH ASSI / 13/10/2017 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFAREEN ASSI / 13/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARMEET SINGH ASSI / 13/10/2017 | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFAREEN ASSI / 11/05/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARMEET SINGH ASSI / 11/05/2017 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM ASHLEY HOUSE 97 LONDON ROAD SLOUGH BERKSHIRE SL3 7RS | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MRS AFAREEN ASSI | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR AFAREEN ASSI | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 11 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |