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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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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24 Oct 2019 |
AP01 |
Appointment of Mrs Amanda Jane Rendle as a director on 16 October 2019
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24 Sep 2019 |
SH19 |
Statement of capital on 24 September 2019
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24 Sep 2019 |
CERT21 |
Certificate of cancellation of share premium account
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24 Sep 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Sep 2019 |
CH01 |
Director's details changed for Ms Natalie Anna Ceeney on 16 August 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Jane Elizabeth Stuart Lighting as a director on 26 June 2019
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18 Jul 2019 |
AP01 |
Appointment of Mrs Lisa Charles-Jones as a director on 26 June 2019
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06 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to undertake market purchase 30/04/2019
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RES10 ‐
Resolution of allotment of securities
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13 May 2019 |
TM01 |
Termination of appointment of Catherine Lucy Turner as a director on 30 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Himanshu Haridas Raja on 18 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Peter James Long on 18 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Ms Jane Elizabeth Stuart Lighting on 18 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Alexander Rupert Gavin on 18 March 2019
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03 Apr 2019 |
CH03 |
Secretary's details changed for Gareth Williams on 18 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Ms Natalie Anna Ceeney on 18 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for David Mark Shuttleworth on 18 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for David Mark Shuttleworth on 27 December 2018
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02 Apr 2019 |
CH01 |
Director's details changed for Ms Catherine Lucy Turner on 18 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr David Kenneth Watson on 18 March 2019
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20 Mar 2019 |
MR01 |
Registration of charge 083400900002, created on 13 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 18 March 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Ms Natalie Anna Ceeney on 18 January 2019
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11 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/12/2017
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