LIGHT STAND LIMITED

Company Documents

DateDescription
02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MISS IKENA CARREIRA / 02/05/2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS IKENA CARREIRA / 24/01/2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/09/169 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS IKENA CARREIRA / 01/09/2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
C/O I CARREIRA
172 DOYLE GARDENS
LONDON
NW10 3SU
ENGLAND

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
WEST GREENBANK HICKMANS LANE
LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
RH16 2DR

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR TAMARYN WHITE

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS IKENA CARREIRA / 29/01/2015

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16/02/1516 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS IKENA CARREIRA / 29/01/2015

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15/02/1515 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMARYN LORAINE WHITE / 29/01/2015

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15/02/1515 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / IKENA CARREIRA / 15/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
C/O ADJAYE ASSOCIATES
EDISON HOUSE 223-231 OLD MARYLEBONE ROAD
LONDON
ENGLAND
NW1 5QT

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05/10/145 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / IKENA CARREIRA / 21/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMARYN LORAINE WHITE / 21/08/2014

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09/07/149 July 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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04/03/144 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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06/01/146 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/146 January 2014 SUB-DIVISION
13/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 DIRECTOR APPOINTED MISS TAMARYN LORAINE WHITE

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM EDISON HOUSE 223-231OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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