LIGHT MOTIF HOLDINGS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-12-31

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09/04/249 April 2024 Director's details changed for Mr Robert William Mills on 2024-04-08

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09/04/249 April 2024 Change of details for Mr Robert William Mills as a person with significant control on 2024-04-08

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Accounts for a dormant company made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Director's details changed for Mr Robert William Mills on 2021-12-17

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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20/02/1920 February 2019 SAIL ADDRESS CHANGED FROM: LIGHT MOTIF UNIT 26 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/01/1727 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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27/01/1727 January 2017 SAIL ADDRESS CREATED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/02/1611 February 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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18/05/1518 May 2015 23/01/15 STATEMENT OF CAPITAL GBP 100

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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