FLOODLIGHT BUSINESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Notification of Impactful Holdings Limited as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Cessation of Dawn Ann Stallwood as a person with significant control on 2024-12-14 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Director's details changed for Ms Dawn Ann Stallwood on 2023-12-01 |
| 02/01/242 January 2024 | Change of details for Miss Dawn Ann Stallwood as a person with significant control on 2023-12-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Termination of appointment of Think Map Corporation Limited as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Ms Dawn Ann Stallwood as a secretary on 2023-10-31 |
| 21/08/2321 August 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Change of name notice |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Change of details for Miss Dawn Ann Stallwood as a person with significant control on 2023-03-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP |
| 26/06/1726 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 100.00 |
| 15/05/1715 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR KEVIN PETER RIVINGTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/01/1123 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THINK MAP CORPORATION LIMITED / 30/11/2009 |
| 25/02/1025 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN ANN STALLWOOD / 30/11/2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OPPENHEIM |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MS DAWN ANN STALLWOOD |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED BODY KARMA LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 31/12/0931 December 2009 | CHANGE OF NAME 16/12/2009 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 12/04/0212 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED BLITZY LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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