AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
| accounts
|
Free Download
(24 pages)
|
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)
|
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)
|
CS01 |
Confirmation statement with no updates 2023-09-18
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-08-29
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 21st, March 2023
| accounts
|
Free Download
(18 pages)
|
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)
|
TM02 |
Secretary appointment termination on 2022-10-27
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-18
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-07-28 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2022-01-18 - new secretary appointed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2021-12-31 to 2022-03-31
filed on: 19th, January 2022
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 2nd, November 2021
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lightsource residential rooftops (buyback) LIMITEDcertificate issued on 02/11/21
filed on: 2nd, November 2021
| change of name
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2021-10-15
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-15
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-15
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-15
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-15
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-15
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-15
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2021-11-01
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097836810002 in full
filed on: 28th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 097836810002
filed on: 15th, October 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-18
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 17th, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 15th, December 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-18
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2019-09-18
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 12th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-04-30
filed on: 5th, February 2019
| accounts
|
Free Download
(17 pages)
|
PSC07 |
Cessation of a person with significant control 2018-12-19
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-12-19
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097836810002, created on 2018-12-19
filed on: 24th, December 2018
| mortgage
|
Free Download
(49 pages)
|
MR04 |
Satisfaction of charge 097836810001 in full
filed on: 22nd, December 2018
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-18
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-04-30
filed on: 20th, February 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-18
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-17
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 6th, February 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2016-10-05
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-05
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-17
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097836810001, created on 2016-03-24
filed on: 4th, April 2016
| mortgage
|
Free Download
(48 pages)
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2016-04-30
filed on: 26th, January 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, December 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 18th, September 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2015-09-18: 0.10 GBP
capital
|
|