LIGHTFLOWS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 31/03/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAMIAN HICKS / 11/11/2020

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAMIAN HICKS

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08/02/218 February 2021 CESSATION OF HEATHER & CO AS A PSC

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / AHHONE HOLDINGS LTD / 01/11/2020

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAMIAN HICKS / 01/11/2020

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23/04/2023 April 2020 CESSATION OF MATTHEW DAMIAN HICKS AS A PSC

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23/04/2023 April 2020 CESSATION OF IDOYA GARRIDO AOUNI BEY AS A PSC

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHHONE HOLDINGS LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 SUB-DIVISION 23/05/19

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDOYA GARRIDO AOUNI BEY

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06/10/196 October 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAMIAN HICKS / 23/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 11A 40 OCCAM ROAD SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAMIAN HICKS / 01/01/2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM UNIT 57 SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG

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12/12/1112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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03/09/103 September 2010 31/03/10 TOTAL EXEMPTION FULL

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAMIAN HICKS / 02/12/2009

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03/12/093 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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08/11/098 November 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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