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LIGHT IDEAS INTERNATIONAL LIMITED

Company number 03945883

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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 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares 14/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 SH10 Particulars of variation of rights attached to shares
24 Jun 2022 SH08 Change of share class name or designation
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
01 Mar 2022 AP01 Appointment of Mrs Anita Elizabeth Wright as a director on 1 March 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
20 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Nov 2020 PSC07 Cessation of Richard Andrew Heath as a person with significant control on 5 November 2020
05 Nov 2020 PSC02 Notification of Heath House Holding Limited as a person with significant control on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Robert Heath as a director on 2 November 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
24 Apr 2017 AP03 Appointment of Robert Heath as a secretary on 4 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association