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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Flemming Viktor Andersen on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Flemming Viktor Andersen as a person with significant control on 18 April 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Flemming Viktor Andersen on 17 May 2022
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 May 2021 |
AD01 |
Registered office address changed from The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 13 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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08 Oct 2020 |
AAMD |
Amended accounts made up to 30 June 2019
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08 Oct 2020 |
AAMD |
Amended accounts made up to 30 June 2018
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08 Oct 2020 |
AAMD |
Amended accounts made up to 30 June 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 15 Hearle Way Hatfield AL10 9EW England to The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW on 8 September 2020
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29 Jul 2020 |
PSC01 |
Notification of Flemming Viktor Andersen as a person with significant control on 1 July 2020
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29 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of E3Light Group a/S as a person with significant control on 1 July 2020
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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13 Sep 2018 |
AD01 |
Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN England to 15 Hearle Way Hatfield AL10 9EW on 13 September 2018
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