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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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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02 Apr 2024 |
PSC05 |
Change of details for Wild Light Ltd as a person with significant control on 23 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nabik Daniel Hunt on 23 March 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
PSC07 |
Cessation of Leonard Richard Lewis as a person with significant control on 30 July 2021
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06 Aug 2021 |
PSC02 |
Notification of Wild Light Ltd as a person with significant control on 30 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Leonard Richard Lewis as a director on 30 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Michael Henry Rosehill as a director on 30 July 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Frances Elizabeth Baker as a director on 23 December 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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06 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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03 Apr 2020 |
PSC04 |
Change of details for Mr Leonard Richard Lewis as a person with significant control on 17 April 2018
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
AP01 |
Appointment of Ms Frances Elizabeth Baker as a director on 20 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Daina Spedding as a director on 30 August 2019
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