Company Results (links open in a new window)
|
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)
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Cameron Frank Stacey on 28 March 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 26 June 2024
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from 35 Gillercomb Close West Bridgford Nottingham NG2 6SE England to 840 Ibis Court Centre Park Warrington WA1 1RL on 14 May 2024
|
|
|
01 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
PSC01 |
Notification of Gemma Stacey as a person with significant control on 13 July 2023
|
|
|
10 Sep 2023 |
CERTNM |
Company name changed web illumination LIMITED\certificate issued on 10/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-08
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Mrs Gemma Stacey as a director on 10 July 2023
|
|
|
02 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2021
|
|
|
01 Jul 2021 |
CS01 |
26/06/21 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
|
|
|
18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
22 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|
|
12 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
|
|
|
16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
|
|
|
19 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
|
|
|
23 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
|
|