(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 4th, April 2024
| accounts
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Free Download
(95 pages)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2023
filed on: 4th, April 2024
| accounts
|
Free Download
(16 pages)
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(TM01) Director's appointment was terminated on August 29, 2023
filed on: 7th, September 2023
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
| accounts
|
Free Download
(92 pages)
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(CH04) Secretary's name changed on April 26, 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 14th, April 2022
| auditors
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Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 25th, March 2022
| accounts
|
Free Download
(94 pages)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(15 pages)
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(CH01) On February 3, 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On November 5, 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 15, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 15, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 15, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On January 15, 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On January 15, 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 15, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to June 30, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(18 pages)
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(CH01) On July 20, 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to June 30, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(18 pages)
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(AP01) On April 30, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: November 15, 2018) of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) On December 21, 2018 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 21, 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 15, 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to June 30, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On September 7, 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 6, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) On August 6, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On August 6, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 6, 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) On August 6, 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on February 19, 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to June 30, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(19 pages)
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(AP03) Appointment (date: October 25, 2017) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on June 22, 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom.
filed on: 22nd, June 2017
| address
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Free Download
(1 page)
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(AP03) Appointment (date: June 22, 2017) of a secretary
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On March 1, 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 12, 2017
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On January 11, 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) On December 12, 2016 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 12, 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to June 30, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(15 pages)
|
(TM02) Termination of appointment as a secretary on October 11, 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on October 11, 2016. Company's previous address: 6th Floor 33 Holborn London England EC1N 2HT.
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 20, 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 20, 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On May 31, 2016 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: May 16, 2016) of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 16, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to June 30, 2016
filed on: 12th, January 2016
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, September 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 11th, September 2015
| capital
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On August 6, 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On August 24, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 24, 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
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(AP02) Appointment (date: August 18, 2015) of a member
filed on: 18th, August 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 18, 2015
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed lightsource spv 7 LIMITEDcertificate issued on 05/08/15
filed on: 5th, August 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director's appointment was terminated on July 21, 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) On July 21, 2015 new director was appointed.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AP03) Appointment (date: May 1, 2015) of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 1, 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on March 16, 2015: 10.00 GBP
filed on: 9th, April 2015
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on March 16, 2015
filed on: 9th, April 2015
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 9th, April 2015
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, April 2015
| resolution
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(CH01) On December 15, 2014 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 15, 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 4Th Floor 20 Old Bailey London EC4M 7AN.
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 17, 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) On October 17, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 19, 2014: 0.20 GBP
capital
|
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(AR01) Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: August 8, 2013) of a secretary
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on August 8, 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on May 24, 2013. Old Address: 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 24th, May 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 26, 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: November 2, 2012) of a secretary
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 2, 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) On November 2, 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from August 31, 2013 to December 31, 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to August 31, 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On September 21, 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 12, 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, August 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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