SOLARVISION LIGHTING TECHNOLOGIES LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 2025-03-24

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31/03/2531 March 2025 Director's details changed for Mr Geoffrey Leslie Simm on 2025-03-24

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30/01/2530 January 2025 Confirmation statement made on 2025-01-12 with updates

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24/01/2524 January 2025 Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 2025-01-10

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24/01/2524 January 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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24/01/2524 January 2025 Director's details changed for Mr Geoffrey Leslie Simm on 2025-01-10

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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05/07/235 July 2023 Total exemption full accounts made up to 2023-01-31

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22/05/2322 May 2023 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 2023-05-22

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10/05/2310 May 2023 Director's details changed for Mr Steven Hawthournthwaite on 2023-05-10

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06/02/236 February 2023 Confirmation statement made on 2023-01-12 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Registration of charge 131314400002, created on 2022-10-13

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05/05/225 May 2022 Total exemption full accounts made up to 2022-01-31

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28/04/2228 April 2022 Appointment of Mr Steven Hawthournthwaite as a director on 2021-03-24

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28/04/2228 April 2022 Appointment of Mr Gregory Charles Ketteridge as a director on 2021-03-03

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04/04/224 April 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2022-04-04

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01/02/221 February 2022 Confirmation statement made on 2022-01-12 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/03/218 March 2021 19/02/21 STATEMENT OF CAPITAL GBP 200.00

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08/03/218 March 2021 ARTICLES OF ASSOCIATION

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08/03/218 March 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/03/218 March 2021 VARYING SHARE RIGHTS AND NAMES

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08/03/218 March 2021 ADOPT ARTICLES 19/02/2021

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08/03/218 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/2127 January 2021 COMPANY NAME CHANGED SOLARVISION GSDF LIMITED CERTIFICATE ISSUED ON 27/01/21

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13/01/2113 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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