FLOODLIGHT LEISURE LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of an administrator |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 17/12/2417 December 2024 | Termination of appointment of Thomas Rhys Henry as a director on 2024-12-05 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 02/11/232 November 2023 | Director's details changed for Mr Nicholas Campbell on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Registration of charge 097875210006, created on 2023-05-25 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/12/228 December 2022 | Notification of Flashlight Leisure Limited as a person with significant control on 2016-04-06 |
| 08/12/228 December 2022 | Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 2020-01-21 |
| 08/12/228 December 2022 | Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 2020-01-21 |
| 01/12/221 December 2022 | Satisfaction of charge 097875210004 in full |
| 01/12/221 December 2022 | Satisfaction of charge 097875210002 in full |
| 29/11/2229 November 2022 | Registration of charge 097875210005, created on 2022-11-25 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 27/10/2227 October 2022 | Notification of Lonsdale Capital Partners L.P. as a person with significant control on 2020-01-21 |
| 27/10/2227 October 2022 | Cessation of Lonsdale Capital Partners Llp as a person with significant control on 2020-01-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 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 2022-02-16 |
| 15/02/2215 February 2022 | Director's details changed for Mr Thomas Rhys Henry on 2022-02-15 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 17/10/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR THOMAS HENRY |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 32 CALEDONIAN ROAD LONDON N1 9DT |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 87 LEONARD STREET LEONARD STREET LONDON EC2A 4QS ENGLAND |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JAMES ANDREW SAMUEL KNOTT |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON QUICK |
| 16/02/1816 February 2018 | ADOPT ARTICLES 01/02/2018 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097875210003 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097875210001 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097875210002 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 05/10/2016 |
| 04/12/174 December 2017 | 30/01/16 STATEMENT OF CAPITAL GBP 20 |
| 23/11/1723 November 2017 | CESSATION OF NIGHLIGHT LEISURE LIMITED AS A PSC |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 01/10/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097875210001 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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