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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26 Sep 2023 |
CH01 |
Director's details changed for Emanuel Hagspiel on 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Aug 2022 |
PSC05 |
Change of details for Thorn Lighting Holdings Limited as a person with significant control on 6 April 2016
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Boucher as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Emanuel Hagspiel as a director on 1 June 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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16 Oct 2018 |
AP01 |
Appointment of Mr Matthew James Boucher as a director on 1 October 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018
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14 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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07 Jun 2018 |
TM01 |
Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018
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08 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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15 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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14 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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21 Sep 2016 |
AP03 |
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006
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21 Sep 2016 |
TM02 |
Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
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