LIGHTS OUT LTD: Filings

  • Overview

    Company NameLIGHTS OUT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14399873
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTS OUT LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    5 pagesAA
    ADD13G0P

    legacy

    20 pagesPARENT_ACC
    ADD13G1D

    legacy

    2 pagesGUARANTEE2
    ADD13G0H

    legacy

    1 pagesAGREEMENT2
    ADD13G15

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01
    XDE9JKV4

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01
    XCFP91TM

    Appointment of Ms Kerstin Mackin Emhoff as a director on Oct 05, 2022

    2 pagesAP01
    XBJ3M3X5

    Termination of appointment of John Battsek as a director on Oct 05, 2022

    1 pagesTM01
    XBIYEO9L

    Cessation of John Battsek as a person with significant control on Oct 05, 2022

    1 pagesPSC07
    XBIYENSZ

    Notification of Ventureland Limited as a person with significant control on Oct 05, 2022

    2 pagesPSC02
    XBIYENDM

    Appointment of Mr John Saul Adrian Battsek as a director on Oct 05, 2022

    2 pagesAP01
    XBIYEKUJ

    Certificate of change of name

    Company name changed dark wireless LIMITED\certificate issued on 10/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2022

    RES15
    XBEBFEBL

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2022

    Statement of capital on Oct 05, 2022

    • Capital: GBP 100
    SH01
    XBD452GI

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0