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MANA INNOVATION GROUP LIMITED

Company number 01413018

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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)
11 Dec 2024 CERTNM Company name changed into lighting LIMITED\certificate issued on 11/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-10
26 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
22 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 Aug 2024 PSC04 Change of details for Anthony Cutting as a person with significant control on 22 August 2024
22 Aug 2024 CH03 Secretary's details changed for Anthony Cutting on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Anthony Cutting on 22 August 2024
23 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
08 Sep 2021 AP01 Appointment of Mr Andrew Robin Cutler as a director on 1 September 2021
26 Aug 2021 TM01 Termination of appointment of Paul Shoosmith as a director on 26 August 2021
07 Aug 2021 PSC04 Change of details for Mr Anthony Cutting as a person with significant control on 13 May 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 PSC07 Cessation of Adrian Oliver Cutting as a person with significant control on 13 May 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
21 Jun 2021 PSC07 Cessation of Barrie John Dunning as a person with significant control on 13 May 2021
21 Jun 2021 PSC07 Cessation of Alison Jane Bonner as a person with significant control on 13 May 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
13 May 2020 TM01 Termination of appointment of Richard William George as a director on 6 May 2020
13 May 2020 TM01 Termination of appointment of Stephen Alan Barnes as a director on 1 May 2020
03 Feb 2020 AP01 Appointment of Paul Shoosmith as a director on 31 January 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019