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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Stephen Robert Meadows as a director on 5 September 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
06 Nov 2023 |
PSC02 |
Notification of Signify Holding B.V. as a person with significant control on 6 April 2016
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on 6 February 2023
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Stephen James Rouatt as a director on 30 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
AP01 |
Appointment of Mr Stephen James Rouatt as a director on 2 November 2020
|
|
|
06 Nov 2020 |
TM01 |
Termination of appointment of Joao Pola as a director on 2 November 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
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
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for Mrs Maria Denny on 5 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mrs Maria Denny as a director on 5 August 2020
|
|
|
22 Jan 2020 |
TM01 |
Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
07 Oct 2019 |
PSC05 |
Change of details for Philips Lighting Holding Bv as a person with significant control on 25 January 2019
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-25
|
|