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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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
TM01 |
Termination of appointment of Pasquale Corbisiero as a director on 16 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Pasquale Corbisiero as a person with significant control on 1 January 2022
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02 Nov 2021 |
CERTNM |
Company name changed new-light consultancy LTD\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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02 Nov 2021 |
PSC07 |
Cessation of Joseph Kaye as a person with significant control on 20 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
PSC01 |
Notification of Pasquale Corbisiero as a person with significant control on 20 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Joseph Kaye as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Pasquale Corbisiero as a director on 1 November 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 4, Cochrane House Admirals Way London E14 9UD on 13 July 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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07 May 2021 |
AD01 |
Registered office address changed from Kemp House 145-152 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 7 May 2021
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07 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
PSC01 |
Notification of Joseph Kaye as a person with significant control on 1 May 2021
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07 May 2021 |
PSC07 |
Cessation of Pasquale Corbisiero as a person with significant control on 1 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Pasquale Corbisiero as a director on 1 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 18 Heywood Street Brimington Chesterfield S43 1DB England to Kemp House 145-152 City Road London EC1V 2NX on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Joseph Kaye as a director on 1 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 18 Heywood Street Brimington Chesterfield S43 1DB on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Pasquini Simone as a director on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Pasquale Corbisiero as a director on 28 February 2021
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