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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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Hay’S Lane House 2nd Floor, 1 Hay’S Lane London SE1 2HD on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Brandon Blair Nussey as a director on 1 May 2023
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Oct 2022 |
MR04 |
Satisfaction of charge 093818390001 in full
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29 Apr 2022 |
PSC02 |
Notification of Lightspeed Pos Inc as a person with significant control on 5 February 2021
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29 Apr 2022 |
PSC07 |
Cessation of Lightspeed Commerce Inc. as a person with significant control on 5 February 2021
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Jan 2022 |
PSC06 |
Change of details for Lightspeed Pos Inc. as a person with significant control on 6 August 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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05 Feb 2021 |
PSC03 |
Notification of Lightspeed Pos Inc. as a person with significant control on 15 September 2020
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05 Feb 2021 |
PSC07 |
Cessation of Dax Dasilva as a person with significant control on 15 September 2020
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04 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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13 Jan 2020 |
PSC01 |
Notification of Dax Dasilva as a person with significant control on 6 April 2016
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13 Jan 2020 |
PSC07 |
Cessation of Dax Dasilva as a person with significant control on 6 April 2016
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04 Dec 2019 |
MR01 |
Registration of charge 093818390001, created on 27 November 2019
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24 Apr 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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16 Jan 2019 |
AD01 |
Registered office address changed from Floor 5 201 Borough High Street London SE1 1JA England to 5 New Street Square London EC4A 3TW on 16 January 2019
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16 Jan 2019 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 January 2019
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