FLASHLIGHT LEISURE LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Termination of appointment of Thomas Rhys Henry as a director on 2024-12-05

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-04-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-09-21 with no updates

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19/09/2319 September 2023 Director's details changed for Mr Nicholas Campbell on 2023-09-19

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-04-30

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26/05/2326 May 2023 Registration of charge 086517250006, created on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/12/228 December 2022 Notification of Nightlight Leisure Ltd as a person with significant control on 2016-04-06

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08/12/228 December 2022 Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 2020-01-20

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08/12/228 December 2022 Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 2020-01-20

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01/12/221 December 2022 Satisfaction of charge 086517250004 in full

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01/12/221 December 2022 Satisfaction of charge 086517250002 in full

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29/11/2229 November 2022 Registration of charge 086517250005, created on 2022-11-25

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2022-04-30

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21/09/2221 September 2022 Director's details changed for Mr Nicholas Campbell on 2022-09-21

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16/09/2216 September 2022 Notification of Lonsdale Capital Partners L.P. as a person with significant control on 2020-01-20

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16/09/2216 September 2022 Cessation of Lonsdale Capital Partners Llp as a person with significant control on 2020-01-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 2022-02-17

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15/02/2215 February 2022 Director's details changed for Mr Thomas Rhys Henry on 2022-02-15

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/11/2018 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086517250004

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONSDALE CAPITAL PARTNERS GP LLP

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONSDALE CAPITAL PARTNERS LLP

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17/09/2017 September 2020 CESSATION OF NIGHTLIGHT LEISURE LIMITED AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / NIGHTLIGHT LEISURE LIMITED / 17/09/2018

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12/06/1812 June 2018 DIRECTOR APPOINTED MR THOMAS HENRY

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 32 CALEDONIAN ROAD LONDON N1 9DT

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JASON QUICK

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05/03/185 March 2018 DIRECTOR APPOINTED MR JAMES ANDREW SAMUEL KNOTT

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16/02/1816 February 2018 ADOPT ARTICLES 01/02/2018

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086517250003

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086517250001

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086517250002

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / NIGHTLIGHT LEISURE LIMITED / 13/07/2016

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04/12/174 December 2017 20/08/13 STATEMENT OF CAPITAL GBP 10.0

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / NIGHTLIGHT LEISURE LIMITED / 13/07/2016

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 21/09/16, NO UPDATES

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086517250001

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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16/03/1616 March 2016 Annual return made up to 6 October 2015 with full list of shareholders

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08/10/158 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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11/08/1511 August 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR ELLIOT TOWSEY

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 SUB-DIVISION 23/03/15

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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04/11/144 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR APPOINTED MR ELLIOT TOWSEY

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/10/138 October 2013 DIRECTOR APPOINTED MR JASON QUICK

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08/10/138 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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