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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
MR01 |
Registration of charge 126315230003, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 126315230004, created on 6 September 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 28 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Martin James Bellamy on 28 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 28 May 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 17 November 2022
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13 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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13 Jul 2022 |
MR01 |
Registration of charge 126315230001, created on 1 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 126315230002, created on 1 July 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Lloyd as a director on 9 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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30 May 2022 |
TM01 |
Termination of appointment of Darina Kogan as a director on 27 May 2022
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30 May 2022 |
PSC02 |
Notification of Brightnite Limited as a person with significant control on 27 May 2022
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27 May 2022 |
PSC07 |
Cessation of Martin James Bellamy as a person with significant control on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Martin James Bellamy as a person with significant control on 27 May 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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14 Oct 2020 |
AP01 |
Appointment of Ms Darina Kogan as a director on 1 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Martin James Bellamy as a person with significant control on 9 September 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Martin James Bellamy on 9 September 2020
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