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)
|
|
21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of aa/sig 23/08/2023
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Mrs Bren Diane Lumsden as a director on 9 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Bren Diane Lumsden as a director on 5 August 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mrs Maria Denny as a director on 5 August 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
22 Jan 2020 |
AP01 |
Appointment of Mrs Bren Diane Lumsden as a director on 22 January 2020
|
|
|
22 Jan 2020 |
TM01 |
Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020
|
|
|
06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
03 Oct 2018 |
AP01 |
Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018
|
|
|
27 Sep 2018 |
TM01 |
Termination of appointment of Andre Secrest as a director on 27 September 2018
|
|
|
12 Apr 2018 |
PSC02 |
Notification of Genlyte Thomas Group Llc as a person with significant control on 11 April 2018
|
|
|
11 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2018
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|