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PVG LIGHT SOURCE CO., LTD

Company number 09240627

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
17 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2019
11 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 23 February 2018
22 Dec 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000,000
01 Sep 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 1 September 2015
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted