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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20 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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08 Mar 2024 |
TM01 |
Termination of appointment of Myles Antony Halley as a director on 6 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Dr Graham Edward Cooley as a director on 6 March 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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27 Jul 2023 |
PSC05 |
Change of details for Light Science Technologies Holdings Plc as a person with significant control on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Lincoln Deacon on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to The Mills Canal Street Derby DE1 2RJ on 27 July 2023
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11 May 2023 |
AA |
Full accounts made up to 30 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 30 November 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Myles Antony Halley as a director on 12 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr James Edward Snooks as a director on 12 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Andrew Mark Hempsall as a director on 12 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jul 2021 |
PSC05 |
Change of details for Light Science Technologies Holdings Ltd as a person with significant control on 8 July 2021
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15 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 November 2020
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
PSC07 |
Cessation of Simon Lincoln Deacon as a person with significant control on 23 June 2021
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