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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01 Oct 2024 |
AP01 |
Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
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28 Sep 2024 |
AP03 |
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
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28 Sep 2024 |
TM02 |
Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
AP03 |
Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Thomas Samuel Cunningham as a director on 15 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Aug 2021 |
PSC05 |
Change of details for Sec Highway Lighting (No.3) Limited as a person with significant control on 1 August 2021
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mr Jack Anthony Scott as a director on 1 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Thomas Samuel Cunningham as a director on 1 April 2021
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14 Oct 2020 |
AP03 |
Appointment of Mrs Emma Margaret Clarke as a secretary on 13 October 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Vincent Ogrigri as a secretary on 13 October 2020
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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