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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27 Sep 2024 |
TM01 |
Termination of appointment of Ashley Varley as a director on 27 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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21 Dec 2022 |
PSC02 |
Notification of Cema Lighting Group Limited as a person with significant control on 9 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Roy Maurice Goodyear as a person with significant control on 9 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Debbie Elizabeth Goodyear as a person with significant control on 9 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Thomas David Stephen Mcclelland as a director on 9 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Roy Maurice Goodyear as a director on 9 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Debbie Elizabeth Goodyear as a director on 9 December 2022
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09 Dec 2022 |
SH02 |
Consolidation of shares on 7 December 2022
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09 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2019
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09 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2017
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09 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2015
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2017
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
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02 Dec 2022 |
PSC01 |
Notification of Debbie Elizabeth Goodyear as a person with significant control on 1 September 2019
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02 Dec 2022 |
PSC04 |
Change of details for Mr Roy Maurice Goodyear as a person with significant control on 1 September 2019
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Ashley Varley on 27 August 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
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