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PRELIGHT LTD

Company number 13265854

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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)
08 Jan 2024 AD01 Registered office address changed from Office 1B, First Floor 4 Tannery House Tannery Lane Send, Woking Surrey GU3 7EF England to Tannery Studios Tannery Lane Send Woking Surrey GU23 7EF on 8 January 2024
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 PSC01 Notification of Craig Murdoch as a person with significant control on 16 November 2023
16 Nov 2023 PSC07 Cessation of Joshua Adam Bamber as a person with significant control on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Joshua Adam Bamber as a director on 16 November 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
23 Jun 2021 SH02 Sub-division of shares on 12 June 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
20 Mar 2021 AP01 Appointment of Mr Craig Peter Phythian Murdoch as a director on 20 March 2021
20 Mar 2021 AD01 Registered office address changed from 31 Orchard Road Chessington KT9 1AL United Kingdom to Office 1B, First Floor 4 Tannery House Tannery Lane Send, Woking Surrey GU3 7EF on 20 March 2021
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted