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)
|
|
02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Terra Alina Bliss as a director on 30 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
|
|
|
12 Jun 2024 |
AD02 |
Register inspection address has been changed from 12 Waxlow Road London NW10 7NU England to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
|
|
|
23 Apr 2024 |
PSC05 |
Change of details for Mister Lighting Ltd as a person with significant control on 23 April 2024
|
|
|
23 Apr 2024 |
CH04 |
Secretary's details changed for Pitsec Limited on 23 April 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for Mister Lighting Ltd as a person with significant control on 19 December 2018
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Jeffrey Thomas Allen as a director on 30 September 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Mark Vincent Furssedonn as a director on 30 September 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
31 May 2019 |
AD01 |
Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
|
|
|
08 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
03 Aug 2018 |
AP01 |
Appointment of Mr Jasminder Singh Kalsey as a director on 31 July 2018
|
|
|
19 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|