(TM01) Director appointment termination date: 2019-02-11
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-11
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-09-26 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2018-09-19
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-05-02
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-05-02
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-05-02
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-05-02
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-05-02
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Croft House Croft Road Crowborough East Sussex TN6 1DR on 2018-05-04
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2018-02-19
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
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(AP03) On 2017-10-30 - new secretary appointed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
(AP03) On 2017-06-09 - new secretary appointed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-09
filed on: 9th, June 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017-03-01 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-10-07 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 6th Floor 33 Holborn London EC1N 2HU to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-08-25
filed on: 25th, August 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2016-08-25
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
(26 pages)
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(AP01) New director was appointed on 2016-06-20
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-06-20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-06-20
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-06-20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016-06-14 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-05-25 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 9th, June 2016
| accounts
|
Free Download
(14 pages)
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(CH03) On 2016-05-31 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
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(AP03) On 2016-05-16 - new secretary appointed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2016-05-16
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-13
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-11-13
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2014-12-31
filed on: 23rd, October 2015
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed lightsource spv 28 LIMITEDcertificate issued on 25/09/15
filed on: 25th, September 2015
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2015-08-17 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HU on 2015-06-04
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2015-05-01
filed on: 5th, May 2015
| officers
|
Free Download
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(AP03) On 2015-05-01 - new secretary appointed
filed on: 5th, May 2015
| officers
|
Free Download
|
(CH01) On 2014-12-15 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-12-15 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2013-12-31
filed on: 24th, September 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to 2014-08-17 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2014
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, April 2014
| incorporation
|
Free Download
(21 pages)
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(AP01) New director was appointed on 2014-04-15
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-08-17 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-08-30: 0.10 GBP
capital
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(TM02) Secretary appointment termination on 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
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(AP03) On 2013-08-08 - new secretary appointed
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN England on 2013-06-21
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2013-06-21
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 12th, April 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2012-09-21 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2012-08-17 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2012-08-31 to 2012-12-31
filed on: 1st, June 2012
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 2012-06-01 - new secretary appointed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, August 2011
| incorporation
|
Free Download
(8 pages)
|