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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01 Nov 2023 |
AP01 |
Appointment of Mr. Alexandr Krupkin as a director on 15 September 2022
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01 Nov 2023 |
PSC02 |
Notification of Midstream Lighting Limited as a person with significant control on 15 September 2022
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01 Nov 2023 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Wessex House 1 Chesham Street London SW1X 8nd on 1 November 2023
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11 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Barton as a director on 15 September 2022
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11 Mar 2023 |
TM01 |
Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 15 September 2022
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11 Mar 2023 |
PSC07 |
Cessation of Jonathan Barton as a person with significant control on 15 September 2022
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
PSC07 |
Cessation of Maarten Klein as a person with significant control on 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
AP01 |
Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 27 February 2020
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