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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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxon OX16 4TB to 11-12 Sommerville Court Adderbury Banbury OX17 3SN on 20 July 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aproval of employment agreement 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MR01 |
Registration of charge 008401030007, created on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Philip Edward Gary Nicholls as a director on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of David James Hebdon as a director on 16 June 2023
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19 Jun 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 6
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19 Jun 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 5
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16 Jun 2023 |
PSC02 |
Notification of An Lightside Holdings Limited as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of An Lightside Properties Ltd as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC02 |
Notification of An Lightside Properties Ltd as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of John Andrew Milton Nicholls as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Philip Edward Gary Nicholls as a person with significant control on 16 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Jason Paul Dark as a director on 1 December 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr David Robert Simms as a director on 1 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Graham Colin Bell as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Sam Hall as a director on 1 April 2020
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