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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20 Sep 2024 |
MR01 |
Registration of charge 057356530006, created on 19 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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14 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AP01 |
Appointment of Mr Simon Barrie Howship as a director on 29 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Richard Andrew Slights as a director on 29 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Adrian Wing Lin Lee as a person with significant control on 29 November 2023
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04 Dec 2023 |
PSC02 |
Notification of Northgate Lighting Trustee Limited as a person with significant control on 29 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Adrian Lee on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Fiona Thomson as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Robert Eastwood as a director on 29 November 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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11 Apr 2023 |
PSC04 |
Change of details for Mr Adrian Wing Lin Lee as a person with significant control on 5 April 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
MR01 |
Registration of charge 057356530005, created on 16 August 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
SH02 |
Sub-division of shares on 8 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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