CLOUD LIGHTHOUSE LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Notification of Ana-Maria Welch as a person with significant control on 2025-02-13

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-04-07

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22/05/2522 May 2025 Appointment of Christopher Noel Huntingford as a director on 2025-04-07

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22/05/2522 May 2025 Appointment of Keegan Frances Chambers as a director on 2025-04-07

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22/05/2522 May 2025 Appointment of Mark John Smith as a director on 2025-04-07

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22/05/2522 May 2025 Change of details for Mr Andrew Welch as a person with significant control on 2025-04-07

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22/05/2522 May 2025 Notification of Mark John Smith as a person with significant control on 2025-04-07

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-04-08

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-04-08

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-04-08

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09/05/259 May 2025 Memorandum and Articles of Association

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09/05/259 May 2025 Resolutions

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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25/02/2525 February 2025 Appointment of Mrs Ana-Maria Welch (Nee Demeny) as a director on 2024-02-13

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Current accounting period extended from 2024-06-30 to 2024-12-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-29 with updates

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06/12/236 December 2023 Application to strike the company off the register

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06/12/236 December 2023 Withdraw the company strike off application

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01/12/231 December 2023 Change of details for Mr Andrew Welch as a person with significant control on 2023-10-16

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30/11/2330 November 2023 Registered office address changed from 11 Bentfield Gardens London SE9 4PN England to 14 Spruce House London SE10 8HF on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Andrew Welch on 2023-10-16

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30/11/2330 November 2023 Change of details for Mr Andrew Welch as a person with significant control on 2023-10-16

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30/11/2330 November 2023 Director's details changed for Mr Andrew Welch on 2023-10-16

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30/06/2330 June 2023 Incorporation

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