| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents 28/07/24 TOTAL EXEMPTION FULL |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES |
| 2024-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2024 FROM
BEACON HOUSE 113 KINGSWAY
LONDON
WC2B 6PP
ENGLAND |
| 2024-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN EMMANUEL COLLINS / 09/09/2024 |
| 2024-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAX COLLINS / 09/09/2024 |
| 2024-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY COLLINS / 09/09/2024 |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN EMMANUEL COLLINS / 09/09/2024 |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL COLLINS / 09/09/2024 |
| 2024-04-25 |
update statutory_documents 28/07/23 TOTAL EXEMPTION FULL |
| 2024-03-19 |
delete source_ip 185.53.58.14 |
| 2024-03-19 |
insert source_ip 62.100.206.58 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAX COLLINS / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAX COLLINS / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAX COLLINS / 21/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY COLLINS / 21/10/2023 |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL COLLINS / 21/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-28 => 2022-07-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-04-28 |
| 2023-04-21 |
update statutory_documents 28/07/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
insert sales_emails sa..@lightingstore.co.uk |
| 2023-01-18 |
insert email sa..@lightingstore.co.uk |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-26 => 2023-04-28 |
| 2022-05-26 |
update statutory_documents 28/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 29 => 28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-26 |
| 2022-04-26 |
update statutory_documents PREVSHO FROM 29/07/2021 TO 28/07/2021 |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN EMMANUEL COLLINS / 20/10/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN EMMANUEL COLLINS / 20/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-04-29 |
| 2021-07-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN EMMANUAL COLLINS / 18/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-07-27 => 2019-04-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-05-11 |
update account_ref_day 31 => 30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents CESSATION OF SAMUEL MAX COLLINS AS A PSC |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-09 => 2018-04-30 |
| 2017-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JUSTIN EMMANUAL COLLINS |
| 2016-09-13 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 1 |
| 2015-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096788770001 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED HILARY COLLINS |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY COLLINS |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
GLOBAL HOUSE 5A SANDY'S ROW
LONDON
E1 7HW
ENGLAND |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED SAMUEL MAX COLLINS |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAX COLLINS / 25/09/2015 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 2015-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |