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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Dean Mathew Moore as a director on 3 September 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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09 Jul 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 18 June 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 18 June 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 9 July 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 1 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 1 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 24 April 2024
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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25 Jan 2023 |
CERTNM |
Company name changed the intelligent lighting group tilg LTD\certificate issued on 25/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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02 May 2019 |
AD01 |
Registered office address changed from Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to Devonshire House 1 Devonshire Street London W1W 5DR on 2 May 2019
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