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TURNING THE RED LIGHTS GREEN

Company number 05485413

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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)
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Susan Michaela Vickers Wallace as a director on 29 September 2023
02 Oct 2023 CH01 Director's details changed for Ms. Ruth Rogers on 1 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Philip Ernest John Lane on 1 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Anthony James Kirk on 1 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Peter Hains on 1 October 2023
02 Oct 2023 CH01 Director's details changed for Roger Denis Crabtree on 1 October 2023
16 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 AP01 Appointment of Dr Susan Michaela Vickers Wallace as a director on 28 October 2022
11 Nov 2022 AP01 Appointment of Ms Caragh Shannon Mcmurtry as a director on 28 October 2022
11 Nov 2022 AP01 Appointment of Mr Emmanuel Chijioke Ajoku as a director on 28 October 2022
11 Nov 2022 AP01 Appointment of Ms Sian Constantine as a director on 28 October 2022
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/08/2022
28 Jun 2022 TM01 Termination of appointment of Jenny Greene as a director on 5 May 2022
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
27 Oct 2021 AP03 Appointment of Ms Elizabeth Frances Rachel Taylor as a secretary on 22 October 2021
27 Oct 2021 TM02 Termination of appointment of Jacqueline Teresa Fernandez as a secretary on 22 October 2021
16 Sep 2021 CH01 Director's details changed for Dr Hobson Bullman on 16 September 2021
20 May 2021 AP01 Appointment of Mr Philip Ernest John Lane as a director on 20 May 2021
29 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
29 Nov 2020 AA Micro company accounts made up to 31 March 2020