(AP01) New director appointment on Wednesday 24th January 2024.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 24th January 2024.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on Monday 5th February 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU England.
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th January 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed lightsource spv 40 LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024
| change of name
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, October 2023
| accounts
|
Free Download
(16 pages)
|
(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)
|
(CH01) On Wednesday 8th March 2023 director's details were changed
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(17 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 was terminated on Monday 20th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 21st, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on Wednesday 8th July 2020. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th June 2020.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(32 pages)
|
(AP01) New director appointment on Monday 4th March 2019.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 4th March 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 5th, February 2018
| accounts
|
Free Download
(46 pages)
|
(AA) Full accounts data made up to Saturday 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(13 pages)
|
(CH01) On Monday 14th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 30th April 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Monday 31st August 2015 to Thursday 30th April 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th August 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 0.20 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
(AA) Small company accounts for the period up to Sunday 31st August 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 23rd January 2015 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on Monday 8th December 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN.
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.20 GBP is the capital in company's statement on Thursday 11th September 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st March 2014.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 27th November 2013 from 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.20 GBP is the capital in company's statement on Tuesday 17th September 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 21st September 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 Friday 17th August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 17th, August 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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