THIRD LIGHT GROUP LTD

Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed to PO Box 4385, 12855753 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025

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04/01/244 January 2024 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-01-04

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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27/11/2327 November 2023 Application to strike the company off the register

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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04/09/234 September 2023 Change of details for Mr Stephen Thomas Caton as a person with significant control on 2023-09-04

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04/09/234 September 2023 Change of details for Dr John William Charlton as a person with significant control on 2023-09-04

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04/09/234 September 2023 Change of details for Dr Luke Banks as a person with significant control on 2023-09-04

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04/09/234 September 2023 Director's details changed for Mr Alfred Owen James Pope on 2023-09-04

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04/09/234 September 2023 Director's details changed for Dr Luke Banks on 2023-09-04

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04/09/234 September 2023 Director's details changed for Mr Stephen Thomas Caton on 2023-09-04

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04/09/234 September 2023 Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2023-09-04

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04/09/234 September 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2023-09-04

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-02 with updates

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-02 with no updates

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