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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Robin Cutler on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony Cutting on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 45 Woolmer Way Bordon GU35 9QE England to 39 Station Road Liphook Hampshire GU30 7DW on 18 November 2024
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27 Aug 2024 |
PSC02 |
Notification of Into Lighting Limited as a person with significant control on 23 August 2024
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23 Aug 2024 |
PSC07 |
Cessation of Stephen Gordon Bignell as a person with significant control on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Anthony Cutting as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Andrew Robin Cutler as a director on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Stephen Gordon Bignell as a director on 22 August 2024
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23 Aug 2024 |
TM02 |
Termination of appointment of Jacqueline Bignell as a secretary on 22 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from The Old Granary Hammonds Farm Hammonds Lane Sandridge St. Albans AL4 9BG England to 45 Woolmer Way Bordon GU35 9QE on 23 August 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 53 Windmill Avenue St Albans Hertfordshire AL4 9SJ to The Old Granary Hammonds Farm Hammonds Lane Sandridge St. Albans AL4 9BG on 7 February 2019
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02 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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