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PILOTLIGHT INNOVATION LIMITED

Company number 06919124

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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)
04 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 29 February 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
14 Apr 2023 PSC05 Change of details for Pilot Lite Group Limited as a person with significant control on 3 April 2023
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
23 Apr 2020 AP01 Appointment of Mr Simon Stuart Haworth as a director on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of Pier Massa as a director on 10 April 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
22 Mar 2019 MR04 Satisfaction of charge 1 in full
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Feb 2019 AP01 Appointment of Mr Pier Massa as a director on 4 February 2019
18 Dec 2018 PSC07 Cessation of Michael Peter Anstey as a person with significant control on 30 November 2018
18 Dec 2018 PSC02 Notification of Pilot Lite Group Limited as a person with significant control on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Stephen John Hay as a director on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Maria Cristina Massa as a director on 30 November 2018
18 Dec 2018 PSC07 Cessation of Alexander Westwater as a person with significant control on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Pier Massa as a director on 30 November 2018