THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
Company number 09193248
- Company Overview for THE LIGHT CINEMAS (CAMBRIDGE) LIMITED (09193248)
- Filing history for THE LIGHT CINEMAS (CAMBRIDGE) LIMITED (09193248)
- People for THE LIGHT CINEMAS (CAMBRIDGE) LIMITED (09193248)
- Charges for THE LIGHT CINEMAS (CAMBRIDGE) LIMITED (09193248)
- More for THE LIGHT CINEMAS (CAMBRIDGE) LIMITED (09193248)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | PSC05 | Change of details for Light Cinemas Group Limited as a person with significant control on 8 October 2024 | |
| 21 Jan 2025 | PSC05 | Change of details for Light Cinemas Holdings Limited as a person with significant control on 1 August 2024 | |
| 23 Dec 2024 | MR01 | Registration of charge 091932480004, created on 20 December 2024 | |
| 12 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/07/23 | |
| 12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/07/23 | |
| 12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/07/23 | |
| 01 Nov 2024 | RESOLUTIONS |
Resolutions
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|
| 01 Nov 2024 | MA | Memorandum and Articles of Association | |
| 31 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 27 July 2023 | |
| 31 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/07/23 | |
| 31 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/07/23 | |
| 31 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/07/23 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Keith Pullinger as a director on 8 October 2024 | |
| 22 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Oct 2024 | MA | Memorandum and Articles of Association | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 091932480001 in full | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 091932480003 in full | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 091932480002 in full | |
| 11 Oct 2024 | TM01 | Termination of appointment of John Christopher Sullivan as a director on 8 October 2024 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with updates | |
| 30 Jul 2024 | AA01 | Current accounting period shortened from 31 July 2023 to 29 July 2023 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 08 Aug 2023 | CH01 | Director's details changed for Mr John Christopher Sullivan on 26 July 2023 | |
| 08 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 28 July 2022 | |
| 08 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/22 |