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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28 Jan 2025 |
AD01 |
Registered office address changed from C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX England to 2nd Floor 25 Green Street London W1K 7AX on 28 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Martin Bednall as a director on 9 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Simon Luhr as a director on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Fourth Floor 27 Dover Street London W1S 4LZ England to C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX on 9 December 2024
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11 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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19 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
PSC07 |
Cessation of Adam Lewestam as a person with significant control on 1 January 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Adam Lewestam as a director on 30 September 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Thorir Gudlaugsson as a director on 29 September 2023
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
CERTNM |
Company name changed lit technologies LTD\certificate issued on 17/03/22
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CONNOT ‐
Change of name notice
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10 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN United Kingdom to Fourth Floor 27 Dover Street London W1S 4LZ on 10 February 2022
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Thorir Gudlaugsson as a director on 4 November 2021
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07 Oct 2021 |
PSC07 |
Cessation of Alf Greenway as a person with significant control on 3 September 2021
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06 Oct 2021 |
PSC01 |
Notification of Adam Lewestam as a person with significant control on 6 September 2021
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