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NEAR LIGHT LIMITED

Company number 10287794

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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)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
11 Nov 2024 TM01 Termination of appointment of Julie Parmenter as a director on 31 October 2024
11 Nov 2024 TM01 Termination of appointment of Tamsin Patricia O'luanaigh as a director on 31 October 2024
11 Nov 2024 TM01 Termination of appointment of Benjamin Charles Hebb as a director on 31 October 2024
09 Dec 2023 PSC05 Change of details for Ndreams Limited as a person with significant control on 9 December 2023
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
20 Nov 2023 CH01 Director's details changed for Mrs Julie Parmenter on 20 November 2023
22 Mar 2023 AD01 Registered office address changed from 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England to Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 22 March 2023
22 Feb 2023 CH01 Director's details changed for Mrs Tamsin Patricia O'luanaigh on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mrs Julie Parmenter on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Patrick Gavin O'luanaigh on 22 February 2023
31 Jan 2023 PSC05 Change of details for Ndreams Limited as a person with significant control on 31 January 2023
16 Jan 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 157.9
21 Dec 2022 AP01 Appointment of Mr Patrick Gavin O'luanaigh as a director on 16 December 2022
20 Dec 2022 PSC02 Notification of Ndreams Limited as a person with significant control on 16 December 2022
20 Dec 2022 PSC07 Cessation of Paul Anthony Mottram as a person with significant control on 16 December 2022
20 Dec 2022 PSC07 Cessation of Benjamin Charles Hebb as a person with significant control on 16 December 2022
20 Dec 2022 AP01 Appointment of Mrs Julie Parmenter as a director on 16 December 2022
20 Dec 2022 AP01 Appointment of Mrs Tamsin Patricia O'luanaigh as a director on 16 December 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates