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PILOTLIGHT

Company number 03270679

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
19 Mar 2024	AP01	Appointment of Ms. Nicola Loraine Pye as a director on 19 March 2024	View PDF Appointment of Ms. Nicola Loraine Pye as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Gary John Hale as a director on 30 November 2023	View PDF Termination of appointment of Gary John Hale as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2023	TM01	Termination of appointment of Geraldine Mechi Anyanwu as a director on 13 June 2023	View PDF Termination of appointment of Geraldine Mechi Anyanwu as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CH01	Director's details changed for Ms Amanda Louise Rothwell on 5 May 2023	View PDF Director's details changed for Ms Amanda Louise Rothwell on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 5th Floor 14 Bonhill Street London EC2A 4BX on 2 May 2023	View PDF Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 5th Floor 14 Bonhill Street London EC2A 4BX on 2 May 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Christopher James Connelly as a director on 6 September 2022	View PDF Termination of appointment of Christopher James Connelly as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Ms Finia Kuhlmann as a director on 6 September 2022	View PDF Appointment of Ms Finia Kuhlmann as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mrs Angela Halliday as a director on 6 September 2022	View PDF Appointment of Mrs Angela Halliday as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Faiz Siddiqui as a director on 6 September 2022	View PDF Appointment of Mr Faiz Siddiqui as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Ms Amanda Louise Rothwell as a director on 6 September 2022	View PDF Appointment of Ms Amanda Louise Rothwell as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Apr 2022	TM01	Termination of appointment of Christina Alexandrou as a director on 1 December 2021	View PDF Termination of appointment of Christina Alexandrou as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Image Patel as a secretary on 22 February 2022	View PDF Termination of appointment of Image Patel as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP03	Appointment of Mr Edward Malcolm Mayo as a secretary on 22 February 2022	View PDF Appointment of Mr Edward Malcolm Mayo as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Sep 2021	CH01	Director's details changed for Mrs Meili Powell on 6 September 2021	View PDF Director's details changed for Mrs Meili Powell on 6 September 2021 - link opens in a new window - 2 pages (2 pages)

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