(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
| accounts
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Free Download
(24 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(16 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 13th, December 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 13th, December 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Tue, 29th Aug 2023 - the day director's appointment was terminated
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Sun, 2nd Apr 2023. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor 33 Holborn London EC1N 2HT England
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 21st, March 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(18 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 21st, March 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, March 2023
| accounts
|
Free Download
(27 pages)
|
(TM02) Thu, 27th Oct 2022 - the day secretary's appointment was terminated
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 16th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 28th Jul 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Feb 2022 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on Tue, 18th Jan 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2022
filed on: 19th, January 2022
| accounts
|
Free Download
(1 page)
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(TM01) Fri, 15th Oct 2021 - the day director's appointment was terminated
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Fri, 15th Oct 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 15th Oct 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 15th Oct 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 1st Nov 2021. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HU United Kingdom
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 15th Oct 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 15th Oct 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 15th Oct 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, October 2021
| mortgage
|
Free Download
(1 page)
|
(CERTNM) Company name changed lightsource commercial rooftops (buyback) LIMITEDcertificate issued on 22/10/21
filed on: 22nd, October 2021
| change of name
|
Free Download
(3 pages)
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(MR05) All of the property or undertaking has been released from charge 097840300002
filed on: 15th, October 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Tue, 17th Sep 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(16 pages)
|
(PSC02) Notification of a person with significant control Wed, 19th Dec 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 19th Dec 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 097840300002, created on Wed, 19th Dec 2018
filed on: 24th, December 2018
| mortgage
|
Free Download
(49 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, December 2018
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Apr 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Sep 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Wed, 5th Oct 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 5th Oct 2016 new director was appointed.
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 097840300001, created on Thu, 30th Jun 2016
filed on: 6th, July 2016
| mortgage
|
Free Download
(50 pages)
|
(CERTNM) Company name changed lightsource residential rooftops (social) LIMITEDcertificate issued on 04/02/16
filed on: 4th, February 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AA01) Current accounting reference period shortened from Fri, 30th Sep 2016 to Sat, 30th Apr 2016
filed on: 26th, January 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2015
| resolution
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2015
| incorporation
|
Free Download
(7 pages)
|