LIGHTBOX JEWELRY LTD.

10965865
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 officers Appointment of director (Mr Adam Derek O'grady) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Ryan Laurence William Perry) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Rasila Hirji Vaghjiani) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Juliet Diana Wiles) 1 Buy now
09 Oct 2023 officers Appointment of director (Ms Rasila Hirji Vaghjiani) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Stephen Christopher Lussier) 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 22 Buy now
06 Jul 2023 officers Appointment of corporate secretary (De Beers Corporate Secretary Limited) 2 Buy now
09 May 2023 officers Termination of appointment of secretary (Anglo American Corporate Secretary Limited) 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Antoine Pierre Charles Borde) 2 Buy now
01 Dec 2022 officers Appointment of director (Ms Juliet Diana Wiles) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Ryan Laurence William Perry) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Neil Jason Ventura) 1 Buy now
01 Oct 2022 accounts Annual Accounts 22 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Steven Edward Coe) 1 Buy now
06 Dec 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
18 Nov 2021 accounts Annual Accounts 22 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 resolution Resolution 1 Buy now
13 Nov 2020 incorporation Memorandum Articles 30 Buy now
29 Oct 2020 accounts Annual Accounts 24 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 capital Return of Allotment of shares 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 21 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
15 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2018 resolution Resolution 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Gareth Mostyn) 1 Buy now
18 Dec 2017 officers Appointment of director (Mr Steven Edward Coe) 2 Buy now
18 Dec 2017 officers Appointment of director (Neil Jason Ventura) 2 Buy now
15 Sep 2017 incorporation Incorporation Company 11 Buy now