Companies House does not verify the accuracy of the information filed

Advanced company search

LIGHTBOX JEWELRY LTD.

Company number 10965865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 104,666,767	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 104,666,767 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 11 May 2018	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	TM01	Termination of appointment of Gareth Mostyn as a director on 22 December 2017	View PDF Termination of appointment of Gareth Mostyn as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Steven Edward Coe as a director on 15 December 2017	View PDF Appointment of Mr Steven Edward Coe as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Neil Jason Ventura as a director on 15 December 2017	View PDF Appointment of Neil Jason Ventura as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?