CLOUD LIGHTHOUSE LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Notification of Ana-Maria Welch as a person with significant control on 2025-02-13 |
22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
22/05/2522 May 2025 | Appointment of Christopher Noel Huntingford as a director on 2025-04-07 |
22/05/2522 May 2025 | Appointment of Keegan Frances Chambers as a director on 2025-04-07 |
22/05/2522 May 2025 | Appointment of Mark John Smith as a director on 2025-04-07 |
22/05/2522 May 2025 | Change of details for Mr Andrew Welch as a person with significant control on 2025-04-07 |
22/05/2522 May 2025 | Notification of Mark John Smith as a person with significant control on 2025-04-07 |
16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
09/05/259 May 2025 | Memorandum and Articles of Association |
09/05/259 May 2025 | Resolutions |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
25/02/2525 February 2025 | Appointment of Mrs Ana-Maria Welch (Nee Demeny) as a director on 2024-02-13 |
25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/08/248 August 2024 | Current accounting period extended from 2024-06-30 to 2024-12-30 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with updates |
06/12/236 December 2023 | Application to strike the company off the register |
06/12/236 December 2023 | Withdraw the company strike off application |
01/12/231 December 2023 | Change of details for Mr Andrew Welch as a person with significant control on 2023-10-16 |
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 |
30/11/2330 November 2023 | Director's details changed for Mr Andrew Welch on 2023-10-16 |
30/11/2330 November 2023 | Change of details for Mr Andrew Welch as a person with significant control on 2023-10-16 |
30/11/2330 November 2023 | Director's details changed for Mr Andrew Welch on 2023-10-16 |
30/06/2330 June 2023 | Incorporation |
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