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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13 Feb 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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27 Jan 2025 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 January 2025
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Jan 2025 |
AP01 |
Appointment of Mr David William Nelson as a director on 22 January 2025
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Kalpana Soni on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Marie Mcnab on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mrs Kalpana Soni as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mrs Anna Marie Mcnab as a person with significant control on 16 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to 309 High Road Benfleet SS7 5HA on 16 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2023 |
PSC02 |
Notification of Project Limelight Limited as a person with significant control on 18 September 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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23 Oct 2023 |
SH03 |
Purchase of own shares.
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A contract detailing the proposed purchase by the company of 300 ordinary shares of £1.00 each from nejal pithia by way of gift was provided to the shareholders and is hereby duly approved by the company and that the company should execute the said contract accordingly at the earliest opportunity. 18/09/2023
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10 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Nejal Pithia as a person with significant control on 18 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Nejal Pithia as a director on 18 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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