Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Cranstoun Bruce Arnot as a person with significant control on 27 July 2022
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Marcelle Gerda Arnot as a person with significant control on 27 July 2022
|
|
|
04 Apr 2024 |
PSC07 |
Cessation of The Lighting and Power Group Limited as a person with significant control on 27 July 2022
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mrs Marcelle Gerda Arnot on 23 March 2022
|
|
|
08 Dec 2023 |
MR01 |
Registration of charge 009340710009, created on 22 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
|
|
|
17 May 2023 |
PSC05 |
Change of details for The Lighting and Power Group Limited as a person with significant control on 17 May 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 25 October 2022
|
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 23 March 2022
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
08 Jul 2019 |
CH01 |
Director's details changed for Mrs Marcella Gerda Arnot on 1 June 2019
|
|
|
13 Jun 2019 |
TM01 |
Termination of appointment of Kim Morren as a director on 1 May 2019
|
|
|
13 Jun 2019 |
TM01 |
Termination of appointment of Aiden Morren as a director on 1 May 2019
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
|
|
|
29 May 2019 |
PSC05 |
Change of details for Red Arrow Holdings Limited as a person with significant control on 4 April 2019
|
|