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ZG LIGHTING (UK) LIMITED

Company number 02851586

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
14 Aug 2024 AA Full accounts made up to 30 April 2024
25 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
25 Sep 2023 CH01 Director's details changed for Emanuel Hagspiel on 31 August 2023
11 Sep 2023 PSC05 Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016
15 Aug 2023 AA Full accounts made up to 30 April 2023
10 Nov 2022 AP01 Appointment of Paul Kilburn as a director on 1 November 2022
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
20 Sep 2022 PSC05 Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016
09 Sep 2022 AA Full accounts made up to 30 April 2022
16 Jun 2022 AP01 Appointment of Marc-André Rusch as a director on 1 June 2022
14 Jun 2022 TM01 Termination of appointment of Matthew James Boucher as a director on 1 June 2022
05 May 2022 AUD Auditor's resignation
10 Mar 2022 AA Full accounts made up to 30 April 2021
15 Feb 2022 MR04 Satisfaction of charge 028515860002 in full
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
05 Jul 2021 AP01 Appointment of Emanuel Hagspiel as a director on 1 July 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/12/2021 under section 1088 of the Companies Act 2006
05 Jul 2021 TM01 Termination of appointment of Claire Therese Thomson as a director on 1 July 2021
29 Mar 2021 MR01 Registration of charge 028515860002, created on 24 March 2021
04 Feb 2021 AA Full accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
20 Nov 2019 AA Full accounts made up to 30 April 2019
11 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 April 2018
16 Oct 2018 AP01 Appointment of Mr Matthew James Boucher as a director on 1 October 2018