Company Results (links open in a new window)
|
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)
|
|
07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Brian Mcmanus as a director on 31 March 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Michael Richard Brown as a director on 31 March 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Ronald Lee Markezich as a director on 31 March 2023
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
|
|
|
25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Eric Michael Emans as a director on 28 February 2022
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
CERTNM |
Company name changed lighthouse ediscovery europe, LTD.\certificate issued on 05/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-30
|
|
|
17 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Eric Michael Emans as a director on 7 July 2020
|
|
|
01 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|
|
28 Apr 2020 |
TM01 |
Termination of appointment of George Wesley Moorhead as a director on 19 June 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
|
|
|
05 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
|
|
|
06 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
|
|
|
15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
|
|