MAKELIGHT LTD
Company number 07307537 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2023 | Order of court to wind up · 2 pages | View document |
| 29 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 4 Oct 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Workpod 3 the Old Church School Butts Hill Frome BA11 1HR on 2023-10-04 · 1 page | View document |
| 27 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Nov 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 4 Jul 2021 | Director's details changed for Mr Stefan Mark Lewandowski on 2021-06-29 · 2 pages | View document |
| 4 Jul 2021 | Change of details for Mr Stefan Mark Lewandowski as a person with significant control on 2021-06-29 · 2 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | CURRSHO FROM 30/01/2020 TO 29/01/2020 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 2 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 26 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073075370002 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/09/2017 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/09/2017 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/09/2017 | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073075370001 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM UNIT F36 PARKHALL 40 MARTELL ROAD LONDON SE21 8EN ENGLAND | View document |
| 1 Mar 2017 | COMPANY NAME CHANGED EMILY QUINTON LTD CERTIFICATE ISSUED ON 01/03/17 | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY QUINTON | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT C12 PARKHALL BUSINESS HALL 40 MARTELL ROAD LONDON SE21 8EN | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 30/06/2015 | View document |
| 1 Oct 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 30/06/2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/06/2015 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN | View document |
| 22 Apr 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Aug 2014 | 07/07/14 NO CHANGES | View document |
| 6 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM | View document |
| 6 Aug 2013 | 07/07/13 NO CHANGES | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 23/10/2012 | View document |
| 1 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 23/10/2012 | View document |
| 1 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 23/10/2012 | View document |
| 24 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 01/07/2012 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 01/07/2012 | View document |
| 23 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 01/07/2012 | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 1 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 7 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |