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LIGHT BUREAU LIMITED

Company number 05333484

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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)
13 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Sep 2022	AP01	Appointment of Mr Matthew James Keegan as a director on 1 July 2022	View PDF Appointment of Mr Matthew James Keegan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Karin Margareta Mellegard Djarf as a director on 30 June 2022	View PDF Termination of appointment of Karin Margareta Mellegard Djarf as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC05	Change of details for Afry Ab as a person with significant control on 23 June 2021	View PDF Change of details for Afry Ab as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Aug 2021	PSC05	Change of details for Af Poyry Ab as a person with significant control on 18 June 2021	View PDF Change of details for Af Poyry Ab as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Sep 2020	AP03	Appointment of Mrs Christine Ann Mason as a secretary on 17 April 2020	View PDF Appointment of Mrs Christine Ann Mason as a secretary on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Allan Ruberg as a director on 18 January 2020	View PDF Termination of appointment of Allan Ruberg as a director on 18 January 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 16 April 2020	View PDF Termination of appointment of Ebs Corporate Services Limited as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 7F Hewlett House Havelock Terrace London SW8 4AS on 16 April 2020	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 7F Hewlett House Havelock Terrace London SW8 4AS on 16 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2019	PSC05	Change of details for Af Ab as a person with significant control on 3 May 2019	View PDF Change of details for Af Ab as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	AP01	Appointment of Ms Karin Margareta Mellegard Djarf as a director on 31 December 2018	View PDF Appointment of Ms Karin Margareta Mellegard Djarf as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Allan Ruberg as a director on 31 December 2018	View PDF Appointment of Mr Allan Ruberg as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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LIGHT BUREAU LIMITED

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