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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from Lu.201 the Light Bulb 1 Filament Walk London SW18 4GQ England to Second Floor 189 Brompton Road London SW3 1NE on 4 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Declan Francis King as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Robin Jones as a director on 22 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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09 Feb 2022 |
TM02 |
Termination of appointment of Fraser Maldoom as a secretary on 30 November 2021
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25 Dec 2021 |
TM01 |
Termination of appointment of Fraser Maldoom as a director on 30 November 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Suite 47 Argyll House All Saints Passage Wandsworth High Street London SW18 1EP England to Lu.201 the Light Bulb 1 Filament Walk London SW18 4GQ on 17 September 2021
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13 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2020
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12 Jul 2021 |
PSC07 |
Cessation of Fraser Maldoom as a person with significant control on 22 March 2019
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12 Jul 2021 |
PSC07 |
Cessation of Robin Jones as a person with significant control on 22 March 2019
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12 Jul 2021 |
PSC01 |
Notification of Shahid Mehmood Umerani as a person with significant control on 22 March 2019
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21
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27 Nov 2019 |
AA01 |
Current accounting period shortened from 21 March 2020 to 31 December 2019
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31 Oct 2019 |
CH03 |
Secretary's details changed for Mr Fraser Maldoom on 31 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Fraser Maldoom as a person with significant control on 31 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Fraser Maldoom on 31 October 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 21 March 2019
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