(TM01) Director's appointment terminated on 2024/01/24
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HU on 2024/02/05 to First Floor 1 Finsbury Avenue London EC2M 2PF
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/01/24.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2024/01/24.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2024/01/24.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/01/24
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2024/01/24
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed lightsource spv 105 LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024
| change of name
|
Free Download
(3 pages)
|
(MR04) Charge 087526010003 satisfaction in full.
filed on: 24th, January 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 087526010002 satisfaction in full.
filed on: 24th, January 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 087526010001 satisfaction in full.
filed on: 24th, January 2024
| mortgage
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 28th, October 2023
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2023/03/08 director's details were changed
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 7th, November 2022
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, November 2022
| accounts
|
Free Download
(36 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 31st, October 2022
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment terminated on 2022/06/20
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/06/10
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/06/10
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/17.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/05/17.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/05/17.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2020/10/07.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/10/05
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 11th, February 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 087526010003, created on 2018/12/19
filed on: 21st, December 2018
| mortgage
|
Free Download
(63 pages)
|
(AA) Small company accounts made up to 2018/04/30
filed on: 3rd, December 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Small company accounts made up to 2017/04/30
filed on: 6th, February 2018
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2017/12/05.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/11/30
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/04/30
filed on: 6th, February 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2016/10/05
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/05.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2016/04/30. Originally it was 2015/10/31
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/29
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, October 2015
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, October 2015
| resolution
|
Free Download
(5 pages)
|
(MR01) Registration of charge 087526010002, created on 2015/09/25
filed on: 1st, October 2015
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 087526010001, created on 2015/09/25
filed on: 1st, October 2015
| mortgage
|
Free Download
(50 pages)
|
(AP01) New director appointment on 2015/09/09.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/09
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/09.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 7Th Floor 33 Holborn London EC1N 2HT England on 2015/03/10 to 7Th Floor 33 Holborn London EC1N 2HU
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/08 to 7Th Floor 33 Holborn London EC1N 2HT
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/29
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, October 2013
| incorporation
|
Free Download
(7 pages)
|
(SH01) 0.10 GBP is the capital in company's statement on 2013/10/29
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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