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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16 Jun 2024 |
AD01 |
Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 16 June 2024
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20 Feb 2024 |
AP01 |
Appointment of Chow Chu Wai as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Lui Yan Yan Ina as a director on 19 February 2024
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16 Nov 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
PSC02 |
Notification of Lightning International (Media) Limited as a person with significant control on 7 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Lightning International (China) Limited as a person with significant control on 7 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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16 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 November 2022
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16 Jan 2023 |
PSC02 |
Notification of Lightning International (China) Limited as a person with significant control on 16 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of James Brent Garrett Ross as a person with significant control on 16 January 2023
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16 Aug 2022 |
AD01 |
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW on 16 August 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Jul 2022 |
PSC01 |
Notification of James Brent Garrett Ross as a person with significant control on 7 May 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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31 Aug 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mr James Brent Garrett Ross as a director on 7 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of Lawrence Stewart Elman as a person with significant control on 17 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Henry Fraser as a director on 17 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Clive Ng as a director on 17 May 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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