CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2022
| incorporation
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates Monday 14th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 10th October 2019
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 1st, September 2020
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 14th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Monday 14th December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 16th December 2014
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, August 2013
| resolution
|
|
AD01 |
Change of registered office on Monday 24th December 2012 from C/O Asd Lighting Plc Mangham Road Barbot Hall Ind Est Rotherham South Yorkshire S61 4RJ United Kingdom
filed on: 24th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 14th December 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 24th December 2012 from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
filed on: 24th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2012
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2012
| resolution
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, February 2012
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Tuesday 14th December 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 4th January 2010
filed on: 8th, June 2010
| capital
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 8th June 2010 - new secretary appointed
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 4th January 2010
filed on: 8th, June 2010
| capital
|
|
AP01 |
New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th June 2010.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th December 2009
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, December 2009
| incorporation
|
Free Download
(33 pages)
|