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 Sep 2024 |
AP01 |
Appointment of Mr Peter Snelling as a director on 23 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Lu Cr1 the Light Bulb 1 Filament Walk London SW18 4GQ England to Lu Cr1 Filament Walk London SW18 4GQ on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Uc 1.04 the Light Bulb Filament Walk London SW18 4GQ England to Lu Cr1 the Light Bulb 1 Filament Walk London SW18 4GQ on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Chris Naunton Pugh as a director on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from The Light Bulb Unit Lu.Cr1 1 Filament Walk London SW18 4GQ England to Uc 1.04 the Light Bulb Filament Walk London SW18 4GQ on 4 September 2024
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07 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 21 Church Lane Tooting London SW17 9PW to The Light Bulb Unit Lu.Cr1 1 Filament Walk London SW18 4GQ on 16 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Tobias Ernest Barrett as a director on 20 December 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Chloe Bryant-Dunn as a director on 20 March 2023
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01 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Samantha Campbell-Springer as a director on 31 October 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
TM01 |
Termination of appointment of Ian Peter Lewer as a director on 1 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
AP01 |
Appointment of Mrs Samantha Campbell-Springer as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Diane Moore as a director on 1 September 2021
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04 May 2021 |
TM01 |
Termination of appointment of Massy Larizadeh as a director on 4 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Maria Radoje as a director on 7 January 2021
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06 Oct 2020 |
TM01 |
Termination of appointment of Sarah Alice Graham as a director on 5 October 2020
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