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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
03 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Charles Parker as a person with significant control on 16 January 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
MR01 |
Registration of charge 093184770002, created on 2 May 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from Luminox House 48 Holmethorpe Avenue Redhll RH1 2NL England to Luminox House Holmethorpe Avenue Redhill RH1 2NL on 26 October 2022
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
10 Dec 2021 |
PSC01 |
Notification of Robert Perin as a person with significant control on 28 April 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Phillip Robert Charles Godden as a director on 23 April 2021
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Mr Andrew Charles Parker as a director on 1 June 2020
|
|
|
10 Jun 2020 |
AP01 |
Appointment of Mr Robert Perin as a director on 1 June 2020
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
|
|
|
04 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
|
|
|
17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
|
|
|
23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
|
|