|
Confirmation statement. Statement with no updates. |
2023-11-14 |
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Officers. Termination date: 2023-07-01. Officer name: Richard Bushnell. |
2023-11-14 |
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|
Confirmation statement. Statement with no updates. |
2022-11-18 |
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Persons with significant control. Notification date: 2020-07-09. Psc name: Ams-Osram Ag. |
2022-11-18 |
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|
Persons with significant control. Psc name: Osram Licht Ag. Cessation date: 2020-07-09. |
2022-11-18 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-17 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-17 |
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|
Accounts. Legacy. |
2022-10-03 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-03 |
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|
Confirmation statement. Statement with no updates. |
2021-11-10 |
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|
Accounts. Change account reference date company current extended. |
2021-07-23 |
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|
Accounts. Accounts type full. |
2021-06-26 |
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|
Confirmation statement. Statement with no updates. |
2020-12-14 |
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|
Accounts. Accounts type full. |
2020-10-07 |
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|
Confirmation statement. Statement with no updates. |
2019-11-19 |
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|
Accounts. Accounts type full. |
2019-07-02 |
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|
Address. Change date: 2019-07-01. Old address: 268 Bath Road Slough SL1 4DX England. New address: 450 Brook Drive Green Park Reading Berkshire RG2 6UU. |
2019-07-01 |
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|
Confirmation statement. Statement with no updates. |
2018-11-15 |
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|
Accounts. Accounts type full. |
2018-06-26 |
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|
Confirmation statement. Statement with no updates. |
2017-11-15 |
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|
Accounts. Accounts type full. |
2017-07-06 |
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|
Accounts. Change account reference date company previous shortened. |
2017-06-26 |
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|
Confirmation statement. Statement with updates. |
2016-11-18 |
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|
Resolution. Description: Resolutions. |
2016-10-18 |
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|
Capital. Description: Statement by Directors. |
2016-06-28 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-06-28 |
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|
Insolvency. Description: Solvency Statement dated 28/06/16. |
2016-06-28 |
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|
Resolution. Description: Resolutions. |
2016-06-28 |
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|
Capital. Capital allotment shares. |
2016-06-28 |
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|
Officers. Termination date: 2016-06-16. Officer name: Christoph Thalhammer. |
2016-06-22 |
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|
Officers. Officer name: Ismo Korhonen. Termination date: 2016-06-16. |
2016-06-22 |
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|
Officers. Officer name: Mr Christoph Thalhammer. Appointment date: 2016-06-16. |
2016-06-22 |
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|
Officers. Appointment date: 2016-06-16. Officer name: Mr Ismo Korhonen. |
2016-06-22 |
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|
Officers. Change date: 2016-05-18. Officer name: Mr Richard Bushnell. |
2016-05-20 |
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Address. Old address: Osram House Waterside Drive Langley Berkshire SL3 6EZ United Kingdom. Change date: 2016-04-19. New address: 268 Bath Road Slough SL1 4DX. |
2016-04-19 |
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|
Resolution. Description: Resolutions. |
2015-11-26 |
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|
Incorporation. Capital: GBP 1 |
2015-11-06 |
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