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)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
25 Jun 2021 |
AD01 |
Registered office address changed from 1 Stalbridge Sturminster Newton DT10 2NE England to 1 Anglesey Cottages Stalbridge Sturminster Newton DT10 2NE on 25 June 2021
|
|
|
25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
|
|
|
10 Aug 2020 |
PSC01 |
Notification of Yeong Kig Ling as a person with significant control on 6 October 2019
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from C/O Witcombs Chartered Accountants Turnfields Thatcham RG19 4PT England to 1 Stalbridge Sturminster Newton DT10 2NE on 10 August 2020
|
|
|
10 Aug 2020 |
PSC07 |
Cessation of Pak Chuan Ho as a person with significant control on 6 October 2019
|
|
|
10 Aug 2020 |
AP01 |
Appointment of Mr Yeong Kig Ling as a director on 10 August 2020
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
02 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
10 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
29 Jun 2018 |
PSC07 |
Cessation of Just Lamps (Holdings) Limited as a person with significant control on 1 November 2017
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
|
|
|
29 Jun 2018 |
PSC01 |
Notification of Pak Chuan Ho as a person with significant control on 1 October 2017
|
|
|
08 Nov 2017 |
TM01 |
Termination of appointment of Mark Robert Murcell Wilkins as a director on 30 September 2017
|
|
|
08 Nov 2017 |
TM01 |
Termination of appointment of Kevin Michael Kelly as a director on 30 September 2017
|
|
|
08 Nov 2017 |
AP01 |
Appointment of Pak Chuan Ho as a director on 30 September 2017
|
|
|
11 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-05
|
|