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PHOTONSTAR TECHNOLOGY LIMITED

Company number 07432139

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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)
29 Apr 2021 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 3rd Floor, Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 29 April 2021
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 CS01 Confirmation statement made on 8 November 2020 with updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
18 Dec 2019 PSC05 Change of details for Photonstar Led Group Plc as a person with significant control on 19 June 2019
02 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 TM01 Termination of appointment of Martin Lampshire as a director on 19 June 2019
12 Jul 2019 TM02 Termination of appointment of Cfo Solutions Limited as a secretary on 19 June 2019
12 Jul 2019 AP01 Appointment of Mr Antos Jerzy Glogowski as a director on 19 June 2019
12 Jul 2019 AD01 Registered office address changed from 15 Eldon Street London EC2M 7LA England to 20 - 22 Wenlock Road London N1 7GU on 12 July 2019
15 Feb 2019 PSC07 Cessation of Magd Elias Zoorob as a person with significant control on 12 February 2019
15 Feb 2019 AP01 Appointment of Mr Martin Lampshire as a director on 12 February 2019
15 Feb 2019 TM01 Termination of appointment of Majd Elias Zoorob as a director on 12 February 2019
15 Feb 2019 AD01 Registered office address changed from Unit 8 Westlink Belbins Business Park Romsey Hampshire SO51 7JF to 15 Eldon Street London EC2M 7LA on 15 February 2019
06 Feb 2019 PSC07 Cessation of James Stuart Mckenzie as a person with significant control on 29 January 2019
06 Feb 2019 TM01 Termination of appointment of James Stuart Mckenzie as a director on 29 January 2019
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 MR04 Satisfaction of charge 1 in full
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
05 Sep 2016 MR01 Registration of charge 074321390003, created on 1 September 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015