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LIGHT MIDCO 1 LIMITED

Company number 13798558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AD01	Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 8 October 2024	View PDF Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 8 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
28 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mr Stephen Upstone as a director on 24 February 2022	View PDF Appointment of Mr Stephen Upstone as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 32-38 Saffron Hill London EC1N 8FH on 10 March 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 32-38 Saffron Hill London EC1N 8FH on 10 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Andrew Small as a director on 24 February 2022	View PDF Appointment of Mr Andrew Small as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Daniel William Sasaki as a director on 24 February 2022	View PDF Termination of appointment of Daniel William Sasaki as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Bertie Aykroyd as a director on 24 February 2022	View PDF Termination of appointment of Bertie Aykroyd as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 19 pages (19 pages)

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