CH01 |
On Fri, 15th Dec 2023 director's details were changed
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 9th, February 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Tue, 20th Dec 2022 - the day director's appointment was terminated
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Aug 2022 new director was appointed.
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 9th Aug 2022 - the day director's appointment was terminated
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 15th, March 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Mon, 1st Nov 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, February 2021
|
accounts |
Free Download
(23 pages)
|
AD01 |
Address change date: Wed, 13th Nov 2019. New Address: C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE. Previous address: Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England
filed on: 13th, November 2019
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 25th, April 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 23rd Apr 2019. New Address: Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG. Previous address: 110 Central Street London EC1V 8AJ England
filed on: 23rd, April 2019
|
address |
Free Download
(1 page)
|
TM01 |
Tue, 16th Apr 2019 - the day director's appointment was terminated
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 16th Apr 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 16th Apr 2019
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 16th Apr 2019 - the day director's appointment was terminated
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Tue, 16th Apr 2019 - the day secretary's appointment was terminated
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 16th Apr 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(25 pages)
|
TM02 |
Fri, 1st Mar 2019 - the day secretary's appointment was terminated
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 8th Nov 2018. New Address: 110 Central Street London EC1V 8AJ. Previous address: Stephenson House 75 Hampstead Road London NW1 2PL
filed on: 8th, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 8th Nov 2018. New Address: 110 Central Street London EC1V 8AJ. Previous address: 110 Central Street London EC1V 8AJ England
filed on: 8th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 6th, September 2018
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Thu, 29th Mar 2018 director's details were changed
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 21st, October 2016
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Mon, 7th Dec 2015 director's details were changed
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Thu, 13th Nov 2014 new director was appointed.
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 3rd, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Sep 2014: 1.00 GBP
|
capital |
|
AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Aug 2014 - the day director's appointment was terminated
filed on: 7th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Sep 2013: 1.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Wed, 17th Jul 2013 with full list of members
filed on: 18th, July 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Sat, 22nd Jun 2013 new director was appointed.
filed on: 22nd, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 21st Jun 2013 - the day director's appointment was terminated
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 10th May 2013
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 10th May 2013 - the day secretary's appointment was terminated
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 6th Feb 2013
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Mon, 4th Feb 2013 - the day secretary's appointment was terminated
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(30 pages)
|
AD01 |
Company moved to new address on Wed, 26th Sep 2012. Old Address: Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH
filed on: 26th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 17th Jul 2012 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Mon, 25th Jun 2012 new director was appointed.
filed on: 25th, June 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Wed, 9th May 2012 - the day director's appointment was terminated
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 10th Feb 2012
filed on: 10th, February 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 12th Jan 2012
filed on: 12th, January 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Wed, 11th Jan 2012 - the day secretary's appointment was terminated
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 2nd Jul 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(27 pages)
|
TM02 |
Mon, 31st Oct 2011 - the day secretary's appointment was terminated
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 17th Jul 2011 with full list of members
filed on: 20th, July 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Wed, 11th May 2011 - the day director's appointment was terminated
filed on: 11th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 26th Jun 2010
filed on: 24th, November 2010
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Jul 2010 with full list of members
filed on: 6th, September 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2010
|
resolution |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 27th Jun 2009
filed on: 30th, October 2009
|
accounts |
Free Download
(27 pages)
|
CH03 |
On Fri, 2nd Oct 2009 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 2nd Oct 2009 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 18th Sep 2009 Secretary appointed
filed on: 18th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Sep 2009 Appointment terminated secretary
filed on: 17th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 17th Sep 2009 Secretary appointed
filed on: 17th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 17th Jul 2009 with shareholders record
filed on: 17th, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Tue, 17th Mar 2009 Appointment terminated director
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 28th Jun 2008
filed on: 2nd, March 2009
|
accounts |
Free Download
(26 pages)
|
288a |
On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 18th Jul 2008 with shareholders record
filed on: 18th, July 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Wed, 2nd Jul 2008 Secretary appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 11th Jun 2008 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 6th Feb 2008 Director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 6th Feb 2008 Director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(25 pages)
|
363a |
Annual return up to Thu, 19th Jul 2007 with shareholders record
filed on: 19th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 19th Jul 2007 with shareholders record
filed on: 19th, July 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Sat, 14th Jul 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 14th Jul 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 14th Jul 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 14th Jul 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Jun 2007 Director resigned
filed on: 12th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Jun 2007 Director resigned
filed on: 12th, June 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 29th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 29th, March 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA
filed on: 5th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA
filed on: 5th, January 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed invisible light LIMITEDcertificate issued on 12/12/06
filed on: 12th, December 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed invisible light LIMITEDcertificate issued on 12/12/06
filed on: 12th, December 2006
|
change of name |
Free Download
(2 pages)
|
288b |
On Sun, 10th Dec 2006 Director resigned
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Director resigned
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 21st Nov 2006 New director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 21st Nov 2006 New director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 9th Nov 2006 Secretary resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 9th Nov 2006 New secretary appointed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 9th Nov 2006 Secretary resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 9th Nov 2006 New secretary appointed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 7th Nov 2006 New secretary appointed
filed on: 7th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 7th Nov 2006 Secretary resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 7th Nov 2006 New secretary appointed
filed on: 7th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 7th Nov 2006 Secretary resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 11th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 11th, August 2006
|
address |
Free Download
(1 page)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New secretary appointed;new director appointed
filed on: 11th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New secretary appointed;new director appointed
filed on: 11th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 10th Aug 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 10th Aug 2006 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th Aug 2006 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 10th Aug 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 10th Aug 2006 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th Aug 2006 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2006
|
incorporation |
Free Download
(16 pages)
|