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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29 Oct 2024 |
AD01 |
Registered office address changed from 8 8 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP England to 8 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP on 29 October 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 1 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP United Kingdom to 8 8 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP on 9 September 2024
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Jun 2021 |
AP03 |
Appointment of Christopher William Eaton as a secretary on 17 June 2021
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23 Jun 2021 |
PSC02 |
Notification of M.G.C Lamps Limited as a person with significant control on 17 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Simon Mark Stewart as a person with significant control on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Simon Mark Stewart as a director on 17 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Christine Janette Stewart as a secretary on 17 June 2021
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23 Jun 2021 |
AP01 |
Appointment of James Mccormack Greig as a director on 17 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Unit 6 Heritage Business Centre Belper Derbyshire DE56 1SW to 1 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP on 23 June 2021
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02 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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19 Nov 2020 |
PSC04 |
Change of details for Mr Simon Mark Stewart as a person with significant control on 28 September 2020
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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28 Sep 2018 |
PSC07 |
Cessation of Christine Janette Stewart as a person with significant control on 28 September 2018
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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