| CS01 |
Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates Mon, 24th Oct 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
| PSC07 |
Cessation of a person with significant control Mon, 24th Oct 2022
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
| AP04 |
On Mon, 24th Oct 2022, company appointed a new person to the position of a secretary
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed lightsource spv 152 LIMITEDcertificate issued on 11/11/22
filed on: 11th, November 2022
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on Fri, 11th Nov 2022 to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Mon, 24th Oct 2022
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Oct 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Oct 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 24th Oct 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 24th Oct 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, October 2022
| accounts
|
Free Download
(68 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, October 2022
| other
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(13 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, October 2022
| other
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 21st Sep 2022 new director was appointed.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jul 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Jul 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 13th Jul 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Jan 2022 new director was appointed.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 6th Mar 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 20th Jan 2022 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 6th Mar 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 9th Sep 2020 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Sep 2020
filed on: 12th, September 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 6th Mar 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Tue, 6th Mar 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/17
filed on: 1st, February 2018
| other
|
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 1st, February 2018
| accounts
|
Free Download
(46 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/17
filed on: 1st, February 2018
| other
|
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control Fri, 24th Nov 2017
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Fri, 24th Nov 2017
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
| CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 6th Mar 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Wed, 5th Oct 2016 new director was appointed.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Mar 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Sat, 30th Apr 2016
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Mar 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 5th Floor 20 Old Bailey London EC4M 7AN United Kingdom on Mon, 8th Dec 2014 to 7th Floor 33 Holborn London EC1N 2HT
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, March 2014
| incorporation
|
Free Download
(7 pages)
|