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LITESHADE LTD

Company number 12906216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
01 Aug 2024 CH01 Director's details changed for Mr Colin James Robertson on 31 July 2024
01 Aug 2024 CH01 Director's details changed for Mr Adam Lindsey Robertson on 31 July 2024
01 Aug 2024 PSC04 Change of details for Mr Colin James Robertson as a person with significant control on 31 July 2024
01 Aug 2024 PSC04 Change of details for Mr Adam Lindsey Robertson as a person with significant control on 31 July 2024
01 Aug 2024 AD01 Registered office address changed from 60 Grey Street Newcastle upon Tyne NE1 6AF England to Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 1 August 2024
07 May 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from Ground Floor, Media 5 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom to 60 Grey Street Newcastle upon Tyne NE1 6AF on 8 September 2021
07 Sep 2021 CH01 Director's details changed for Mr Colin James Robertson on 27 August 2021
07 Sep 2021 CH01 Director's details changed for Mr Adam Lindsey Robertson on 27 August 2021
07 Sep 2021 PSC04 Change of details for Mr Colin James Robertson as a person with significant control on 27 August 2021
07 Sep 2021 PSC04 Change of details for Mr Adam Lindsey Robertson as a person with significant control on 27 August 2021
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 2