Date | Description |
2024-07-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES |
2024-03-14 |
delete about_pages_linkeddomain simasy.com |
2024-03-14 |
delete about_pages_linkeddomain zekecreative.com |
2024-03-14 |
delete index_pages_linkeddomain simasy.com |
2024-03-14 |
delete index_pages_linkeddomain zekecreative.com |
2024-03-14 |
delete source_ip 46.17.90.119 |
2024-03-14 |
delete terms_pages_linkeddomain simasy.com |
2024-03-14 |
delete terms_pages_linkeddomain zekecreative.com |
2024-03-14 |
insert about_pages_linkeddomain facebook.com |
2024-03-14 |
insert about_pages_linkeddomain pinterest.co.uk |
2024-03-14 |
insert address Address Unit 12 (No 13-15) Tattersall Way, Chelmsford, CM1 3UB |
2024-03-14 |
insert index_pages_linkeddomain facebook.com |
2024-03-14 |
insert index_pages_linkeddomain pinterest.co.uk |
2024-03-14 |
insert registration_number 072 39 324 |
2024-03-14 |
insert source_ip 63.35.51.142 |
2024-03-14 |
insert source_ip 34.249.200.254 |
2024-03-14 |
insert source_ip 52.17.119.105 |
2024-03-14 |
insert terms_pages_linkeddomain facebook.com |
2024-03-14 |
insert terms_pages_linkeddomain pinterest.co.uk |
2024-03-14 |
insert terms_pages_linkeddomain website-files.com |
2024-03-14 |
update robots_txt_status www.illuminati-lighting.co.uk: 200 => 404 |
2024-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-02-25 |
update statutory_documents ADOPT ARTICLES 21/02/2024 |
2024-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-02-08 |
update statutory_documents ADOPT ARTICLES 05/02/2024 |
2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MS WENYUAN HUANG |
2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENYUAN HUANG |
2023-04-21 |
update statutory_documents CESSATION OF SHIQIANG YAN AS A PSC |
2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIQIANG YUAN |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-07 |
update num_mort_outstanding 1 => 0 |
2022-07-07 |
update num_mort_satisfied 0 => 1 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-01-14 |
delete email ch..@illuminati-lighting.co.uk |
2021-01-14 |
delete email ni..@lighting-agency.co.uk |
2021-01-14 |
delete person Carol Forshaw |
2021-01-14 |
delete person Chris Henton |
2021-01-14 |
delete person Kira Small |
2021-01-14 |
delete person Nick Young |
2021-01-14 |
delete person Suzanne Jilks |
2021-01-14 |
delete phone 07889 252250 |
2021-01-14 |
delete phone 07931 630136 |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-04-07 |
delete email ni..@aol.com |
2020-01-08 |
insert contact_pages_linkeddomain instagram.com |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-08-08 |
delete person Mia Carter |
2019-08-08 |
insert person Kira Small |
2019-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIQIANG YAN |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-06-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2019 |
2018-12-03 |
insert website_emails ad..@illuminati-lighting.co.uk |
2018-12-03 |
insert email ad..@illuminati-lighting.co.uk |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-25 |
delete source_ip 83.223.106.16 |
2017-09-25 |
insert source_ip 46.17.90.119 |
2017-09-25 |
update robots_txt_status www.illuminati-lighting.co.uk: 404 => 200 |
2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-14 |
update robots_txt_status www.illuminati-lighting.co.uk: 0 => 404 |
2016-08-17 |
update website_status FlippedRobots => OK |
2016-08-17 |
update robots_txt_status www.illuminati-lighting.co.uk: 503 => 0 |
2016-07-24 |
update website_status OK => FlippedRobots |
2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-06 |
update statutory_documents 29/04/16 FULL LIST |
2016-04-24 |
update website_status OK => FlippedRobots |
2016-02-04 |
update website_status OK => FlippedRobots |
2016-01-07 |
update robots_txt_status www.illuminati-lighting.co.uk: 404 => 503 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
delete sales_emails sa..@illuminati-lighting.com |
2015-09-23 |
insert finance_emails ac..@illuminati-lighting.co.uk |
2015-09-23 |
insert sales_emails sa..@illuminati-lighting.co.uk |
2015-09-23 |
insert website_emails ad..@illuminati-lightning.co.uk |
2015-09-23 |
delete email ac..@illuminati-lighting.com |
2015-09-23 |
delete email da..@illuminati-lighting.com |
2015-09-23 |
delete email jo..@illuminati-lighting.com |
2015-09-23 |
delete email pa..@illuminati-lighting.com |
2015-09-23 |
delete email sa..@illuminati-lighting.com |
2015-09-23 |
insert email ac..@illuminati-lighting.co.uk |
2015-09-23 |
insert email ad..@illuminati-lightning.co.uk |
2015-09-23 |
insert email da..@illuminati-lighting.co.uk |
2015-09-23 |
insert email jo..@illuminati-lighting.co.uk |
2015-09-23 |
insert email pa..@illuminati-lighting.co.uk |
2015-09-23 |
insert email sa..@illuminati-lighting.co.uk |
2015-09-23 |
insert person Carol Forshaw |
2015-09-23 |
insert person Suzanne Jilks |
2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address UNIT 12 (NO 13-15) TATTERSALL WAY CHELMSFORD ENGLAND CM1 3UB |
2015-07-07 |
insert address UNIT 12 (NO 13-15) TATTERSALL WAY CHELMSFORD CM1 3UB |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-07-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-06-23 |
update statutory_documents 29/04/15 FULL LIST |
2015-05-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
2015-05-07 |
insert address UNIT 12 (NO 13-15) TATTERSALL WAY CHELMSFORD ENGLAND CM1 3UB |
2015-05-07 |
update registered_address |
2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
2015-03-28 |
delete address 78 York Street, London, W1H 1DP |
2015-03-28 |
delete phone 0207 352 0654 |
2015-03-28 |
insert address Unit 12(No 13-15) Tattersall Way, Chelmsford,
Essex, CM1 3UB |
2015-03-28 |
insert email jo..@illuminati-lighting.com |
2015-03-28 |
insert person Joyce Huang |
2015-03-28 |
insert phone 01245 355507 |
2015-03-28 |
insert phone 07539 868634 |
2015-03-28 |
update primary_contact 78 York Street, London, W1H 1DP => Unit 12(No 13-15) Tattersall Way, Chelmsford,
Essex, CM1 3UB |
2015-02-28 |
update website_status EmptyPage => OK |
2015-02-28 |
delete source_ip 83.223.106.9 |
2015-02-28 |
insert source_ip 83.223.106.16 |
2015-01-15 |
update website_status OK => EmptyPage |
2014-10-07 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 233921 |
2014-10-01 |
delete phone 07973 435138 |
2014-10-01 |
insert phone 0758 0878071 |
2014-09-01 |
delete phone 07580 878071 |
2014-09-01 |
insert email ni..@aol.com |
2014-09-01 |
insert phone 07973 435138 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SHIQIANG YUAN |
2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN BINGXIN |
2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-15 |
delete sales_emails sa..@illuminati-lighting.co.uk |
2014-06-15 |
delete sales_emails se..@buchanan-lighting.co.uk |
2014-06-15 |
insert sales_emails sa..@illuminati-lighting.com |
2014-06-15 |
delete address 31a West Way, Oxford, Oxfordshire
OX2 0JE |
2014-06-15 |
delete address C3B Design Centre East, Chelsea Harbour London, SW10 0XF |
2014-06-15 |
delete contact_pages_linkeddomain google.co.uk |
2014-06-15 |
delete email sa..@illuminati-lighting.co.uk |
2014-06-15 |
delete email se..@buchanan-lighting.co.uk |
2014-06-15 |
delete email sh..@illuminati-lighting.co.uk |
2014-06-15 |
insert address 78 York Street, London, W1H 1DP |
2014-06-15 |
insert email ac..@illuminati-lighting.com |
2014-06-15 |
insert email da..@illuminati-lighting.com |
2014-06-15 |
insert email ni..@illuminati-lighting.com |
2014-06-15 |
insert email pa..@illuminati-lighting.com |
2014-06-15 |
insert email sa..@illuminati-lighting.com |
2014-06-15 |
insert phone 07580 878071 |
2014-06-15 |
insert phone 07931 630136 |
2014-06-15 |
insert phone 07946 414762 |
2014-06-15 |
update primary_contact 31a West Way, Oxford, Oxfordshire
OX2 0JE => 78 York Street, London, W1H 1DP |
2014-05-07 |
delete address 66 CHILTERN STREET LONDON W1U 6JT |
2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 6JT |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete sic_code 27400 - Manufacture of electric lighting equipment |
2013-06-26 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-05-24 |
update statutory_documents 29/04/13 FULL LIST |
2013-01-19 |
delete address Illuminati, C3B Design Centre East,
Chelsea Harbour, London, SW10 OXF |
2013-01-19 |
delete phone 020 7352 0654 |
2013-01-19 |
delete source_ip 85.233.160.70 |
2013-01-19 |
insert source_ip 83.223.106.9 |
2012-05-15 |
update statutory_documents 29/04/12 FULL LIST |
2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 29/04/11 FULL LIST |
2011-04-12 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
2011-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
31A WEST WAY
OXFORD
OXFORDSHIRE
OX2 0JE
UNITED KINGDOM |
2010-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |