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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11 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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31 Jul 2024 |
PSC05 |
Change of details for Lighthouse Investment Group Limited as a person with significant control on 17 May 2024
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 30 August 2023 to 28 February 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 617a Hitchin Road Luton Bedfordshire LU2 7UP United Kingdom to Suite 500, Aw House, 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 9 April 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Derek William Avery on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to 617a Hitchin Road Luton Bedfordshire LU2 7UP on 15 June 2023
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19 May 2023 |
PSC07 |
Cessation of Attique Ahmed as a person with significant control on 24 April 2023
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19 May 2023 |
PSC02 |
Notification of Lighthouse Investment Group Limited as a person with significant control on 24 April 2023
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17 May 2023 |
AD01 |
Registered office address changed from 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England to Jolyon House Amberley Way Hounslow TW4 6BH on 17 May 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Esmaeel Aziz as a director on 30 November 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 617a Hitchin Road Luton LU2 7UP England to 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH on 16 September 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England to 617a Hitchin Road Luton LU2 7UP on 29 August 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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27 Dec 2019 |
AP01 |
Appointment of Mr Esmaeel Aziz as a director on 23 November 2019
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