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FLOODLIGHT BUSINESS LIMITED

Company number 04352318

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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)
30 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
19 Dec 2024 PSC02 Notification of Impactful Holdings Limited as a person with significant control on 2 December 2024
19 Dec 2024 PSC07 Cessation of Dawn Ann Stallwood as a person with significant control on 14 December 2024
03 Dec 2024 MA Memorandum and Articles of Association
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
02 Jan 2024 CH01 Director's details changed for Ms Dawn Ann Stallwood on 1 December 2023
02 Jan 2024 PSC04 Change of details for Miss Dawn Ann Stallwood as a person with significant control on 1 December 2023
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Nov 2023 TM02 Termination of appointment of Think Map Corporation Limited as a secretary on 31 October 2023
01 Nov 2023 AP03 Appointment of Ms Dawn Ann Stallwood as a secretary on 31 October 2023
21 Aug 2023 CERTNM Company name changed danetree associates LIMITED\certificate issued on 21/08/23
  • RES15 ‐ Change company name resolution on 2023-08-08
21 Aug 2023 CONNOT Change of name notice
30 Mar 2023 PSC04 Change of details for Miss Dawn Ann Stallwood as a person with significant control on 30 March 2023
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
10 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018