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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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Jan 2025 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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31 Jan 2025 |
CH01 |
Director's details changed for Mrs Helen Mary Gammons on 17 November 2024
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31 Jan 2025 |
CH01 |
Director's details changed for Mrs Helen Mary Gammons on 17 November 2024
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31 Jan 2025 |
AD01 |
Registered office address changed from Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 January 2025
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31 Jan 2025 |
PSC05 |
Change of details for Rotolight Group Ltd as a person with significant control on 17 November 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Roderick Aaron Gammons as a director on 17 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Roderick Allen Gammons as a director on 17 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Roderick Allen Gammons as a secretary on 17 September 2024
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19 Mar 2024 |
PSC07 |
Cessation of Roderick Allen Gammons as a person with significant control on 1 January 2024
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19 Mar 2024 |
PSC02 |
Notification of Rotolight Group Ltd as a person with significant control on 1 January 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: deed of confirmation 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL England to Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE on 16 March 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Roderick Aaron Gammons on 15 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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17 Feb 2020 |
MR01 |
Registration of charge 070319020001, created on 11 February 2020
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