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 Dec 2024 |
MR01 |
Registration of charge 095756630003, created on 20 December 2024
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10 Dec 2024 |
PSC05 |
Change of details for The Light Entertainment Group Limited as a person with significant control on 8 October 2024
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10 Dec 2024 |
PSC02 |
Notification of The Light Entertainment Group Limited as a person with significant control on 8 October 2024
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10 Dec 2024 |
PSC07 |
Cessation of The Light Cinemas (Holdings) Limited as a person with significant control on 8 October 2024
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/07/23
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13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/07/23
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/07/23
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 27 July 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/07/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/07/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/07/23
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25 Oct 2024 |
TM01 |
Termination of appointment of Keith Pullinger as a director on 8 October 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
MR04 |
Satisfaction of charge 095756630002 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 095756630001 in full
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30 Jul 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 29 July 2023
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24 Jul 2024 |
CERTNM |
Company name changed the light cinemas (uk) LIMITED\certificate issued on 24/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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31 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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