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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY United Kingdom to 28 Fourth Avenue Hove BN3 2PJ on 14 February 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jul 2022 |
PSC07 |
Cessation of Mari Knight as a person with significant control on 14 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Felix Leo Bridgeman Knight as a person with significant control on 14 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Lightware Holding Zártkörűen Működő Részvénytársaág as a person with significant control on 14 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of David John Knight as a director on 14 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Felix Leo Bridgeman Knight as a director on 14 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Arpad Gergely Vida as a director on 14 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Lorand Gal as a director on 14 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Craig Storey as a director on 14 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 107961150002, created on 14 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 18 July 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr David John Knight on 10 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Felix Leo Bridgeman Knight on 10 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Felix Leo Bridgeman Knight as a person with significant control on 1 April 2021
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22 Mar 2022 |
PSC04 |
Change of details for Mari Knight as a person with significant control on 1 April 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21
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16 Feb 2021 |
PSC04 |
Change of details for Mari Muller as a person with significant control on 5 August 2017
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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