REMOTE CONTROLLED LIGHTING LTD.

04219710
42 RIVERSIDE ROAD LONDON SW17 0BA

Documents

Documents
Date Category Description Pages
02 Feb 2024 officers Appointment of director (Mr. Paul James Crisp) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Laurentiu Octavian Vlad) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Jason Scott Mullen) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Steven Joseph Briggs) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Alan Peyrat) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2023 accounts Annual Accounts 9 Buy now
30 Aug 2023 officers Termination of appointment of director (Todd Richard Wodzinkski) 1 Buy now
30 Aug 2023 officers Termination of appointment of director (David Hans Jacob) 1 Buy now
30 Aug 2023 officers Termination of appointment of director (Ervin Lynn Cash) 1 Buy now
22 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 9 Buy now
23 May 2022 accounts Annual Accounts 9 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
29 Oct 2021 resolution Resolution 3 Buy now
29 Oct 2021 incorporation Memorandum Articles 14 Buy now
25 Oct 2021 officers Termination of appointment of director (Jack Ruston) 1 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Ervin Lynn Cash) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Allan Pisador) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Clive Graham Wheeler) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Alexander Joseph William Ruston) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Joseph Henry Ruston) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Peter Mcclelland) 1 Buy now
25 Oct 2021 officers Appointment of director (Mr Jason Scott Mullen) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Kwong Chun Cheng) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Babak Ataolahieshkoor) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (David Anderson) 1 Buy now
25 Oct 2021 officers Appointment of director (Mr Ervin Lynn Cash) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Steven Joseph Briggs) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Jeffery Robert Parker) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Laurentiu Octavian Vlad) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Alan Peyrat) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Todd Richard Wodzinkski) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr David Hans Jacob) 2 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 accounts Amended Accounts 11 Buy now
01 Jun 2021 mortgage Registration of a charge 4 Buy now
04 May 2021 incorporation Memorandum Articles 7 Buy now
04 May 2021 resolution Resolution 1 Buy now
31 Dec 2020 accounts Annual Accounts 10 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2020 accounts Amended Accounts 9 Buy now
26 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2020 accounts Annual Accounts 8 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Anthony John Penna) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Kwong Chun Cheng) 2 Buy now
20 Nov 2018 accounts Annual Accounts 10 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 accounts Annual Accounts 10 Buy now
11 Oct 2017 officers Termination of appointment of director (Aayush Bhandary) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 officers Appointment of director (Mr Jack Ruston) 2 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 officers Appointment of director (Mr. Babak Ataolahieshkoor) 2 Buy now
13 Mar 2017 accounts Annual Accounts 9 Buy now
14 Feb 2017 officers Change of particulars for director (Mr. Allan Pisador) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr David Anderson) 2 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Aayush Bhandary) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Allan Pisador) 2 Buy now
10 Jun 2016 officers Appointment of director (Mr. Peter Mcclelland) 2 Buy now
12 Apr 2016 accounts Annual Accounts 9 Buy now
07 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Spencer Baxter) 1 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
24 Apr 2015 officers Termination of appointment of director (Michael Siegfried Meyer) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Allan Pisador) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Steven Adam Bradley) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Max Butcher) 1 Buy now
24 Feb 2015 accounts Annual Accounts 9 Buy now
29 May 2014 annual-return Annual Return 10 Buy now
20 Mar 2014 accounts Annual Accounts 11 Buy now
30 Jul 2013 annual-return Annual Return 10 Buy now
31 May 2013 accounts Annual Accounts 9 Buy now
08 May 2013 officers Change of particulars for director (Mr Michael Siegfried Meyer) 2 Buy now
07 May 2013 officers Appointment of director (Mr Max Butcher) 2 Buy now
07 May 2013 officers Appointment of director (Mr Spencer Baxter) 2 Buy now
21 Apr 2013 officers Appointment of director (Mr Aayush Bhandary) 2 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Joseph Henry Ruston) 2 Buy now
30 May 2012 accounts Annual Accounts 12 Buy now
28 May 2012 annual-return Annual Return 10 Buy now
02 Dec 2011 officers Appointment of director (Mr Clive Graham Wheeler) 2 Buy now
19 May 2011 annual-return Annual Return 9 Buy now
18 May 2011 accounts Annual Accounts 11 Buy now
02 Sep 2010 officers Appointment of director (Mr Kwong Chun Cheng) 2 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 officers Change of particulars for director (Joseph Henry Ruston) 2 Buy now