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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30 Apr 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 24 April 2023
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31 Oct 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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15 Aug 2023 |
PSC02 |
Notification of Dc Fabrication & Manufacturing Limited as a person with significant control on 14 June 2023
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15 Aug 2023 |
PSC05 |
Change of details for Ag Kakouris Limited as a person with significant control on 14 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Konstantia Galazi as a director on 14 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Emirali Demirci as a director on 14 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Nov 2021 |
PSC07 |
Cessation of Teck Lighting Ltd as a person with significant control on 5 September 2020
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29 Nov 2021 |
PSC02 |
Notification of Ag Kakouris Limited as a person with significant control on 5 September 2020
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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05 Apr 2020 |
PSC02 |
Notification of Teck Lighting Ltd as a person with significant control on 22 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Peter William Dayton as a person with significant control on 22 January 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Edyta Love as a secretary on 22 January 2020
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25 Feb 2020 |
AP01 |
Appointment of Ms Konstantia Galazi as a director on 22 January 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Peter William Dayton as a director on 22 January 2020
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17 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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17 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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