LITE SPACES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Application to strike the company off the register |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 27/04/2327 April 2023 | Statement of capital on 2023-04-27 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Statement of capital on 2023-04-26 |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | |
| 23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / OUTDOOR PLUS LIMITED / 06/04/2016 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 06/10/186 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059740000004 |
| 26/09/1826 September 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 14/08/2018 |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1727 January 2017 | ADOPT ARTICLES 14/12/2016 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059740000004 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 |
| 20/05/1620 May 2016 | PREVSHO FROM 30/03/2016 TO 31/12/2015 |
| 06/01/166 January 2016 | Annual return made up to 20 October 2015 with full list of shareholders |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIN |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THANDI WOOLRIDGE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAL BROWN |
| 20/03/1420 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 14/01/1414 January 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ANDREW DEREK BLAIN |
| 09/12/139 December 2013 | MAKE ALLOTTMENTS 11/11/2013 |
| 09/12/139 December 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 2529730.60 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET, LONDON, W1U 7BU, UNITED KINGDOM |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAIN |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, FIRST FLOOR OSTRO HOUSE 420 FINCHLEY ROAD, LONDON, NW2 2HY |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 18/02/1118 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARR |
| 22/06/1022 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1022 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 166.6 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERR BARR / 13/01/2010 |
| 16/11/0916 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THANDI STRATFORD WOOLRIDGE / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK BLAIN / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JONATHAN LEWIS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED CAL BROWN |
| 16/05/0816 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED ANDREW DEREK BLAIN |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY THANDI WOOLRIDGE |
| 16/05/0816 May 2008 | SUB DIVIDED 22/04/2008 |
| 16/05/0816 May 2008 | S-DIV |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 33 THE CUT, LONDON, SE1 8LF |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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