SOLIGHT LIMITED

Company number 04129653 ·

Active

125 filings

Date Filing
28 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 16 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
5 Jun 2023 Change of details for Bath Road Holdings Limited as a person with significant control on 2023-05-31 · 2 pages View document
5 Jun 2023 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 · 1 page View document
16 Mar 2023 Appointment of Mr Sanjay Arora as a director on 2023-03-15 · 2 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 16 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
3 Nov 2022 Notification of Bath Road Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
3 Nov 2022 Cessation of Hl Limited as a person with significant control on 2016-04-06 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 16 pages View document
10 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-10 · 2 pages View document
10 Nov 2021 Notification of Hl Limited as a person with significant control on 2016-04-06 · 2 pages View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF View document
17 Apr 2018 PREVEXT FROM 30/03/2018 TO 31/03/2018 View document
26 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
21 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
21 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
20 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
20 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
20 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
20 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
31 Jan 2018 CESSATION OF HL LIMITED AS A PSC View document
31 Jan 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
9 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
20 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 18/12/2017 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 14/12/2017 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Mar 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA View document
30 Nov 2015 SECRETARY APPOINTED MR SURINDER ARORA View document
17 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 09/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 09/03/2015 View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG View document
17 Mar 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 09/03/2015 View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O ARORA INTERNATIONAL THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Feb 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
8 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
17 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Oct 2010 DIRECTOR APPOINTED MR SUBASH CHANDER ARORA View document
31 Aug 2010 DIRECTOR APPOINTED GUY CHRISTOPHER RONALD MORRIS View document
23 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNITA ARORA / 01/02/2010 View document
1 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
8 Jan 2010 PREVSHO FROM 31/03/2009 TO 30/03/2009 View document
23 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR APPOINTED MR GUY CHRISTOPHER MORRIS View document
5 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
9 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
22 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
21 Jan 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 58-60 BERNERS STREET LONDON W1T 3JS View document
31 Jul 2003 AUDITOR'S RESIGNATION View document
19 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
20 Feb 2002 LOCATION OF DEBENTURE REGISTER View document
20 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 SECRETARY RESIGNED View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document