Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Thomas Ender as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Christoph Zimmermann as a director on 30 September 2023
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14 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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10 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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03 Oct 2022 |
PSC02 |
Notification of Zumbotel Group Ag as a person with significant control on 31 March 2022
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30 Sep 2022 |
PSC07 |
Cessation of Tridonic Holding Gmbh as a person with significant control on 31 March 2022
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05 May 2022 |
AUD |
Auditor's resignation
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09 Mar 2022 |
AD01 |
Registered office address changed from 7 Lindenwood Chineham Business Park Crockford Lane, Chineham Basingstoke Hampshire RG24 8LB to 5 Cherrywood Stag Oak Lane Chineham Basingstoke Hampshire RG24 8WF on 9 March 2022
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10 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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25 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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11 Apr 2019 |
AP01 |
Appointment of Mr Christoph Zimmermann as a director on 1 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Joerg Kessler as a director on 31 March 2019
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18 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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16 Oct 2018 |
AP01 |
Appointment of Mr Alexander Jankovsky as a director on 11 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Guido Van Tartwijk as a director on 30 September 2018
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09 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location House of Light Butchers Race Green Lane Industrial Estate Spennymoor Co. Durham DL16 6JE
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09 Mar 2018 |
AD02 |
Register inspection address has been changed to House of Light Butchers Race Green Lane Industrial Estate Spennymoor Co. Durham DL16 6JE
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08 Mar 2018 |
AP01 |
Appointment of Mr Guido Van Tartwijk as a director on 1 March 2018
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