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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21 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
AP01 |
Appointment of Mrs Danielle Wilkinson as a director on 15 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr James Wilkinson on 8 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of John James Garlick as a director on 8 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge 030093450009, created on 8 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Lorraine Asta Albiston as a secretary on 8 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Mark Albiston as a director on 8 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Ldl Lighting Holdings Limited as a person with significant control on 8 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Mark Albiston as a person with significant control on 8 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Lorraine Asta Albiston as a person with significant control on 8 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 030093450008, created on 8 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 6 in full
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
SH02 |
Sub-division of shares on 14 April 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/04/2021
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RES12 ‐
Resolution of varying share rights or name
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20 May 2021 |
MA |
Memorandum and Articles of Association
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