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PILOTLIGHT

Company number 03270679

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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)
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 CH01 Director's details changed for Miss Andrea Felizitas Mathilde Sinclair on 14 January 2016
10 Oct 2016 TM01 Termination of appointment of Greenhalgh Scott as a director on 12 December 2011
27 Jul 2016 CH01 Director's details changed for Ms Tusli Naidu on 21 March 2016
18 May 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP03 Appointment of Mr Image Patel as a secretary on 21 March 2016
19 Apr 2016 AP01 Appointment of Ms Tusli Naidu as a director on 21 March 2016
19 Apr 2016 AP01 Appointment of Mr Christopher James Connelly as a director on 21 March 2016
22 Jan 2016 TM02 Termination of appointment of Mark Byron Blackwell as a secretary on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of John William Blackstock Butterworth as a director on 10 December 2015
21 Jan 2016 TM01 Termination of appointment of Samuel Mccarvey Berwick as a director on 10 December 2015
21 Jan 2016 TM01 Termination of appointment of Garret Francis Turley as a director on 10 December 2015
21 Jan 2016 TM01 Termination of appointment of Finn Green as a director on 10 December 2015
15 Jan 2016 AD01 Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL to Audrey House 16-20 Ely Place London EC1N 6SN on 15 January 2016
05 Nov 2015 AP01 Appointment of Mr Scott Greenhalgh as a director
29 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
29 Oct 2015 AP01 Appointment of Ms Christina Alexandrou as a director on 21 September 2015
22 Oct 2015 TM01 Termination of appointment of Jane French as a director on 21 September 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Geeta Gopalan as a director on 25 March 2015
12 Dec 2014 TM01 Termination of appointment of Paul Colbeck Murray as a director on 9 December 2014
15 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
13 Aug 2014 AP01 Appointment of Ms Andrea Felizitas Mathilde Sinclair as a director on 19 June 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 no member list