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 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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03 Jun 2024 |
PSC04 |
Change of details for Mr Steven Ross Warren as a person with significant control on 31 March 2023
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03 Jun 2024 |
PSC04 |
Change of details for Ms Carolina Fajardo-Linares as a person with significant control on 31 March 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Steven Ross Warren on 31 March 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Ms Carolina Fajardo-Linares on 31 March 2023
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Ross Warren on 31 March 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ms Carolina Fajardo-Linares on 31 March 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Steven Ross Warren as a person with significant control on 31 March 2023
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01 Jun 2023 |
PSC04 |
Change of details for Ms Carolina Fajardo-Linares as a person with significant control on 31 March 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Mar 2023 |
CH01 |
Director's details changed for Ms Carolina Fajardo-Linares on 6 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Ross Warren on 6 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Steven Ross Warren as a person with significant control on 6 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Ms Carolina Fajardo-Linares as a person with significant control on 6 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 7 March 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Steven Ross Warren as a person with significant control on 13 June 2022
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16 May 2022 |
AD01 |
Registered office address changed from Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 16 May 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2022 |
CERTNM |
Company name changed lighting distribution consulting LTD\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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