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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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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28 Nov 2022 |
PSC02 |
Notification of Broadlight Group Limited as a person with significant control on 19 October 2022
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28 Nov 2022 |
PSC07 |
Cessation of Tim David Watney as a person with significant control on 19 October 2022
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28 Nov 2022 |
PSC07 |
Cessation of Samuel Thomas Trousdale as a person with significant control on 19 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Seoras Alexander Kirkpatrick as a director on 19 October 2022
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02 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Tim David Watney as a director on 19 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Samuel Thomas Trousdale as a director on 19 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Kristian Gough as a director on 19 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Kieran Mikhail Monteil as a director on 19 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 52 Smithbrook Kilns Cranleigh GU6 8JJ England to The Factory, Unit 1 2 Acre Road Kingston upon Thames KT2 6EF on 2 November 2022
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21 Oct 2022 |
MR01 |
Registration of charge 085545570001, created on 19 October 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Tim David Watney on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Tim David Watney on 8 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Tim David Watney as a person with significant control on 8 March 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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23 Apr 2021 |
AD01 |
Registered office address changed from 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England to 52 Smithbrook Kilns Cranleigh GU6 8JJ on 23 April 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Samuel Thomas Trousdale as a person with significant control on 1 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Samuel Thomas Trousdale on 1 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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