Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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31 May 2024 |
TM01 |
Termination of appointment of Mark Faux as a director on 31 May 2024
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Mar 2024 |
TM02 |
Termination of appointment of Mark Faux as a secretary on 7 March 2024
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04 Jan 2024 |
PSC01 |
Notification of Laurence Hirsch as a person with significant control on 1 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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12 Dec 2023 |
PSC07 |
Cessation of Kenneth Allen Geyer as a person with significant control on 1 October 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Gary Allen White on 13 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Kenneth Allen Geyer on 13 November 2023
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12 Dec 2023 |
CH03 |
Secretary's details changed for Mr Mark Faux on 13 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Creighton Bowsher as a director on 23 September 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Faux on 13 November 2023
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Aug 2023 |
CERTNM |
Company name changed liteye uk LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-15
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25 May 2023 |
TM01 |
Termination of appointment of Thomas Paul Scott as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Gary Allen White as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Creighton Bowsher as a director on 25 May 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Faux on 25 April 2023
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25 Apr 2023 |
CH03 |
Secretary's details changed for Mr Mark Faux on 25 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Mr Mark Faux as a secretary on 20 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Guy Matthew Nason as a secretary on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Guy Matthew Nason as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Mark Faux as a director on 20 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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