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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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24 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2024
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24 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
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24 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
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12 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sole member agrees co. Does not need to obtain audit for year ending 30.11.2024 in accordance with section 476 and under 479A of co. Act 2006. 22/05/2025
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30 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/24
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28 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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05 Jun 2024 |
MR01 |
Registration of charge 078477860001, created on 30 May 2024
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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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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Myles Antony Halley as a director on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Simon Lincoln Deacon as a director on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Mark Hempsall as a director on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr James Edward Snooks as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Thompson as a director on 5 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 33 Boston Road South Holbeach Spalding Lincs PE12 7LR England to The Mills Canal Street Derby DE1 2RJ on 6 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Krzysztof Hernik as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Susan Elizabeth Thompson as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC02 |
Notification of Light Science Technologies Holdings Plc as a person with significant control on 5 September 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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