RESOLUTIONS |
Securities allotment resolution
filed on: 1st, April 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 11, 2022: 100.00 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2022
| resolution
|
Free Download
(3 pages)
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AP01 |
On December 15, 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(11 pages)
|
CAP-SS |
Solvency Statement dated 12/08/21
filed on: 18th, August 2021
| insolvency
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, August 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, August 2021
| capital
|
Free Download
(1 page)
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SH19 |
Capital declared on August 18, 2021: 90.00 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 26, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: November 26, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 26, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: October 21, 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: August 22, 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 22, 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On August 22, 2018 - new secretary appointed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 14, 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 14, 2016: 2700000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 14, 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 7, 2015: 2700000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 14, 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On October 14, 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 14, 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 14, 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to June 30, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(18 pages)
|
CH01 |
On May 31, 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On May 31, 2011 secretary's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 31/07/2009 from 5 deansway worcester WR1 2JG
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 13, 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to June 30, 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to August 13, 2008
filed on: 13th, August 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to June 30, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(4 pages)
|
288a |
On November 12, 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 12, 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, November 2007
| resolution
|
Free Download
(19 pages)
|
SA |
Statement of affairs
filed on: 12th, November 2007
| miscellaneous
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 29/06/07
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 300000 shares on June 29, 2007. Value of each share 1 £, total number of shares: 1100000.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1600000 shares on June 29, 2007. Value of each share 1 £, total number of shares: 2700000.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lightening solutions LIMITEDcertificate issued on 07/11/07
filed on: 7th, November 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On July 16, 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on February 5, 2007. Value of each share 1 £, total number of shares: 800000.
filed on: 13th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On February 22, 2007 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 22, 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 22, 2007 Secretary resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 22, 2007 Director resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, February 2007
| resolution
|
|
123 |
Nc inc already adjusted 05/02/07
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 799000 shares on February 5, 2007. Value of each share 1 £, total number of shares: 799001.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, February 2007
| incorporation
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/11/06 from: edbrook house st johns road woking surrey GU21 7SE
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On November 8, 2006 Director resigned
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On November 8, 2006 New secretary appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 8, 2006 Secretary resigned
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(18 pages)
|