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STREETLIGHT LEISURE LTD

Company number 09334654

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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)
18 Nov 2020 MR01 Registration of charge 093346540004, created on 13 November 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
15 Nov 2018 PSC05 Change of details for Flashlight Leisure Limited as a person with significant control on 15 November 2018
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr Thomas Henry as a director on 24 May 2018
07 Jun 2018 AD01 Registered office address changed from 87 Leonard Street Leonard Street London EC2A 4QS England to 87 Leonard Street London EC2A 4QS on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from 28 Maple Street London W1T 6HP to 87 Leonard Street Leonard Street London EC2A 4QS on 7 June 2018
22 Feb 2018 AP01 Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018
22 Feb 2018 TM01 Termination of appointment of Jason Quick as a director on 1 February 2018
22 Feb 2018 TM01 Termination of appointment of Flashlight Leisure Ltd as a director on 1 February 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 MR01 Registration of charge 093346540003, created on 1 February 2018
06 Feb 2018 MR04 Satisfaction of charge 093346540001 in full
02 Feb 2018 MR01 Registration of charge 093346540002, created on 1 February 2018
06 Dec 2017 PSC05 Change of details for Flashlight Leisure Limited as a person with significant control on 1 December 2016
03 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Sep 2016 MR01 Registration of charge 093346540001, created on 8 September 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 AP01 Appointment of Mr Jason Quick as a director on 1 December 2015
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted