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SHADED LIGHT LIMITED

Company number 14218244

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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)
26 Dec 2023	AD01	Registered office address changed from 178 Charlton Lane London SE7 8HJ United Kingdom to 36 Tuskar Street London SE10 9UR on 26 December 2023	View PDF Registered office address changed from 178 Charlton Lane London SE7 8HJ United Kingdom to 36 Tuskar Street London SE10 9UR on 26 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 142182440003, created on 20 December 2023	View PDF Registration of charge 142182440003, created on 20 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 142182440002, created on 14 December 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 142182440002, created on 14 December 2022 - link opens in a new window - 7 pages (7 pages)
24 May 2023	MR01	Registration of charge 142182440001, created on 11 May 2023	View PDF Registration of charge 142182440001, created on 11 May 2023 - link opens in a new window - 12 pages (12 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AP01	Appointment of Mr Michael John as a director on 6 July 2022	View PDF Appointment of Mr Michael John as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Thomas James Vince as a director on 6 July 2022	View PDF Termination of appointment of Thomas James Vince as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 178 Charlton Lane London SE7 8HJ on 6 July 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 178 Charlton Lane London SE7 8HJ on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 July 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 July 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC01	Notification of Michael John as a person with significant control on 6 July 2022	View PDF Notification of Michael John as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 19 pages (19 pages)

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