- Company Overview for ILLUMIN8 LIGHTS LIMITED (09785088)
- Filing history for ILLUMIN8 LIGHTS LIMITED (09785088)
- People for ILLUMIN8 LIGHTS LIMITED (09785088)
- Charges for ILLUMIN8 LIGHTS LIMITED (09785088)
- More for ILLUMIN8 LIGHTS LIMITED (09785088)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AP01 | Appointment of Mr Renaldus Adrianus Cornells Olsthoorn as a director on 24 December 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Johannes Hendrik Valk as a director on 24 December 2024 | |
| 04 Dec 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Dec 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 03 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Mar 2024 | AP01 | Appointment of Peter Bernard Marcel Boels as a director on 20 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Johannes Hendrik Valk as a director on 20 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Elisabeth Petra Maria Boels-Van Kerkom as a director on 20 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Asif Latief as a director on 31 December 2023 | |
| 19 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
| 12 May 2023 | PSC02 | Notification of Boels Rental Limited as a person with significant control on 10 May 2023 | |
| 12 May 2023 | PSC07 | Cessation of Neil Fenwick as a person with significant control on 10 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Ricky John Barnett as a director on 10 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Christopher John Lowton as a director on 10 May 2023 | |
| 12 May 2023 | AP01 | Appointment of Mr Asif Latief as a director on 10 May 2023 | |
| 19 Apr 2023 | MR04 | Satisfaction of charge 097850880001 in full | |
| 20 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 19 Jul 2022 | CH01 | Director's details changed for Mr Neil Fenwick on 12 July 2022 | |
| 19 Jul 2022 | PSC04 | Change of details for Mr Neil Fenwick as a person with significant control on 12 July 2022 | |
| 22 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Feb 2022 | CH01 | Director's details changed for Mr Ricky John Barnett on 21 February 2022 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 |