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LIGHT CREATIVE LTD

Company number 08082633

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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)
20 Sep 2017 CH01 Director's details changed for Mr Anthony James on 20 September 2017
20 Sep 2017 CH01 Director's details changed for Ms Natasha Magdalene Czestawa Kalisz James on 20 September 2017
11 Sep 2017 CH01 Director's details changed for Ms Natasha Magdalene Czestawa Kalisz James on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Anthony James on 11 September 2017
22 Aug 2017 AD01 Registered office address changed from C/O Lucraft Hodgson & Dawes - Will Taylor 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 22 August 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Feb 2016 AD01 Registered office address changed from C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to C/O Lucraft Hodgson & Dawes - Will Taylor 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 11 February 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Oct 2015 AD01 Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG to C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 12 October 2015
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Oct 2012 AP01 Appointment of Ms Natasha Magdalene Czestawa Kalisz James as a director
09 Aug 2012 CERTNM Company name changed lc 12 LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-20
27 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
27 Jul 2012 CONNOT Change of name notice
13 Jun 2012 AP01 Appointment of Mr Anthony James as a director
28 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
24 May 2012 NEWINC Incorporation