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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28 Jan 2025 |
AA01 |
Current accounting period shortened from 29 January 2024 to 28 January 2024
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mark Richard Baruch on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Benjamin Grant on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Damien Johnstone on 1 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit L Progress Road High Wycombe Buckinghamshire HP12 4JD United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2 February 2023
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17 May 2022 |
PSC05 |
Change of details for Project S Lighting Ltd as a person with significant control on 10 March 2021
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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22 Jul 2020 |
MR01 |
Registration of charge 041960010002, created on 17 July 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th to Unit L Progress Road High Wycombe Buckinghamshire HP12 4JD on 15 June 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Nicholas John Clifford Farrant as a director on 31 January 2020
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13 Jan 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 January 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Aug 2019 |
TM02 |
Termination of appointment of Pamela Farrant as a secretary on 1 August 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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12 Apr 2019 |
PSC07 |
Cessation of Nicholas John Clifford Farrant as a person with significant control on 2 April 2019
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