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ACTIVE LIGHTWORKS, LTD

Company number 05702071

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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)
23 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
13 Jul 2023 AP01 Appointment of Honourable Judith Anne Young as a director on 29 June 2023
11 Jul 2023 TM01 Termination of appointment of Natalia Dikouchine as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Sue Bailey as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Memuna Levan-Harris as a director on 11 July 2023
11 Jul 2023 AP01 Appointment of Mrs Olga Lucia Laurent-Neva as a director on 29 June 2023
22 Jun 2023 AD01 Registered office address changed from 59 the Lookout Peacehaven BN10 8AA England to 3 Green Ridge Brighton BN1 5LT on 22 June 2023
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
12 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 28 February 2020
21 Feb 2020 AP03 Appointment of Mrs Jane Burke as a secretary on 19 February 2020
14 Feb 2020 TM01 Termination of appointment of Deborah Hood as a director on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Hilary Denyer as a director on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Ann Borg as a director on 13 February 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from C/O Ann Borg 83 Westbourne Street Hove East Sussex BN3 5PF to 59 the Lookout Peacehaven BN10 8AA on 10 February 2020
13 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Jun 2019 AP01 Appointment of Mrs Memuna Levan-Harris as a director on 20 June 2019
29 Apr 2019 AP01 Appointment of Mrs Natalia Dikouchine as a director on 25 April 2019
29 Apr 2019 AP01 Appointment of Mrs Sue Bailey as a director on 25 April 2019
29 Apr 2019 AP01 Appointment of Mrs Jane Burke as a director on 25 April 2019