Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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17 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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17 Jul 2019 |
PSC05 |
Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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16 Oct 2018 |
MR04 |
Satisfaction of charge 054054740001 in full
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07 Oct 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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09 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Dec 2017 |
MR01 |
Registration of charge 054054740001, created on 12 December 2017
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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