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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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AP01 |
Appointment of Mr John Gahan as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge 112177590005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 112177590006 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 112177590003 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 112177590007 in full
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
MR01 |
Registration of charge 112177590008, created on 1 March 2023
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05 Dec 2022 |
MR01 |
Registration of charge 112177590006, created on 25 November 2022
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05 Dec 2022 |
MR01 |
Registration of charge 112177590007, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 112177590005, created on 25 November 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Williams as a director on 31 July 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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01 Jul 2022 |
CERTNM |
Company name changed elight U.k LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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30 Jun 2022 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to 20 st. Thomas Street London SE1 9RS on 30 June 2022
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13 Apr 2022 |
MR01 |
Registration of charge 112177590004, created on 12 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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