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)
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
|
|
|
14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
01 Feb 2023 |
AP03 |
Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023
|
|
|
12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 May 2022 |
MR01 |
Registration of charge 075111780002, created on 24 May 2022
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
09 Aug 2021 |
PSC05 |
Change of details for Sec Lighting Services Trading Limited as a person with significant control on 9 August 2021
|
|
|
20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Mr Thomas Samuel Cunningham as a director on 1 April 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 1 April 2021
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Thomas Samuel Cunningham as a director on 1 April 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mr Jack Anthony Scott as a director on 1 April 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
02 Feb 2021 |
PSC05 |
Change of details for Sec Lighting Services Trading Limited as a person with significant control on 1 January 2020
|
|
|
04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Jun 2020 |
CH01 |
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 9 June 2020
|
|
|
28 May 2020 |
CH03 |
Secretary's details changed for Mrs Emma Magaret Clarke on 26 May 2020
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA on 24 February 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|