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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16 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 16 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Light Bidco Limited as a person with significant control on 1 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
MR01 |
Registration of charge 079791840010, created on 29 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 079791840008, created on 29 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 079791840009, created on 29 July 2022
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21 Jul 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Mar 2022 |
MR01 |
Registration of charge 079791840007, created on 18 March 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
MR04 |
Satisfaction of charge 079791840003 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 079791840006 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 079791840005 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 079791840004 in full
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10 Mar 2022 |
MR04 |
Satisfaction of charge 079791840002 in full
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08 Mar 2022 |
TM01 |
Termination of appointment of Greg Coleman as a director on 24 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Thomas James Mcdonnell as a director on 24 February 2022
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