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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12 Dec 2024 |
AD01 |
Registered office address changed from The Club House Newbourne Road Woodbridge Suffolk IP12 4PT England to Unit 50, Sandy Lane Martlesham Woodbridge IP12 4SD on 12 December 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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23 Aug 2023 |
PSC02 |
Notification of Jl Investments London Limited as a person with significant control on 21 September 2018
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23 Aug 2023 |
PSC07 |
Cessation of Laura Ann Gooden as a person with significant control on 21 September 2018
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Laura Ann Gooden on 2 March 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Laura Ann Gooden on 5 January 2022
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01 Dec 2021 |
CERTNM |
Company name changed sunlite solar lighting LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Delta 9, Executive Suite 3 West Road Ipswich Suffolk IP3 9FH England to The Club House Newbourne Road Woodbridge Suffolk IP12 4PT on 2 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
AD01 |
Registered office address changed from 70-72 the Havens Ransomes Europark Ipswich IP3 9BF England to Delta 9, Executive Suite 3 West Road Ipswich Suffolk IP3 9FH on 4 May 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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03 Oct 2018 |
AD01 |
Registered office address changed from 8 Yale Business Park Bluestem Road Ipswich Suffolk IP3 9RR United Kingdom to 70-72 the Havens Ransomes Europark Ipswich IP3 9BF on 3 October 2018
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