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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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29 Mar 2024 |
AD02 |
Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ England to Cappis House Telford Road Bicester Oxfordshire OX26 4LB
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Mark Ashley Cooper as a director on 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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23 May 2023 |
AP01 |
Appointment of Mr Henricus Thomas Joel Aadlers as a director on 23 May 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
PSC04 |
Change of details for Mr Philip Shadbolt as a person with significant control on 17 February 2023
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24 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ
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24 Feb 2023 |
AD02 |
Register inspection address has been changed to The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ
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23 Feb 2023 |
PSC07 |
Cessation of Zeta Specialist Lighting Limited as a person with significant control on 17 February 2023
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22 Feb 2023 |
SH02 |
Sub-division of shares on 17 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mahmoud El-Masri as a director on 25 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 Sep 2021 |
PSC01 |
Notification of Philip Shadbolt as a person with significant control on 1 August 2021
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24 Sep 2021 |
PSC07 |
Cessation of Philip Shadbolt as a person with significant control on 1 August 2021
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24 Sep 2021 |
PSC02 |
Notification of Zeta Specialist Lighting Limited as a person with significant control on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Peter Shadbolt as a director on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Mark Ashley Cooper as a director on 30 July 2021
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