LIGHT AS AIR LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Confirmation statement made on 2025-02-22 with no updates

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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19/02/2519 February 2025 Appointment of Ms Shehla Parvez as a director on 2025-02-10

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19/02/2519 February 2025 Cessation of Ktristine Kruk as a person with significant control on 2025-02-10

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19/02/2519 February 2025 Notification of Shehla Parvez as a person with significant control on 2025-02-10

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19/02/2519 February 2025 Termination of appointment of Kristine Kruk as a director on 2025-02-10

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19/02/2519 February 2025 Registered office address changed from 54 High Street Colliers Wood London SW19 2BY England to 98a Terrace Road Walton-on-Thames KT12 2EA on 2025-02-19

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-02-22 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Director's details changed for Ms Kristine Kruk on 2023-03-01

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10/05/2310 May 2023 Director's details changed for Ms Krisitne Kruk on 2023-03-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-03-31

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Change of share class name or designation

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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10/10/2210 October 2022 Confirmation statement made on 2022-09-07 with no updates

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Change of share class name or designation

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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13/09/2213 September 2022 Notification of Ktristine Kruk as a person with significant control on 2021-03-30

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13/09/2213 September 2022 Appointment of Ms Krisitne Kruk as a director on 2022-09-01

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13/09/2213 September 2022 Change of details for Mr Jon Tanner as a person with significant control on 2021-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BANKS

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR APPOINTED MR GRAHAM JOHN BANKS

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17/09/1517 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BANKS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TANNER / 31/12/2013

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BANKS / 31/12/2013

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/09/1127 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TANNER / 01/09/2011

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 4 WAGNER MEWS AVENUE ELMERS 66 BURNSIDE GROVE SURBITON KT64GS UNITED KINGDOM

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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