LIGHTSOURCE SPV 128 LIMITED

08762525
33 HOLBORN 7TH FLOOR LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 7 Buy now
08 Mar 2024 officers Termination of appointment of director (Kathryn Gemma Johnston) 1 Buy now
08 Mar 2024 officers Appointment of director (Mr Declan Joseph Keiley) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 accounts Annual Accounts 7 Buy now
04 Jul 2023 officers Appointment of director (Alexandra Sian Desouza) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Tara Reale) 1 Buy now
14 Nov 2022 accounts Annual Accounts 13 Buy now
14 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
14 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Eneko Rodriguez) 1 Buy now
15 Jul 2022 officers Appointment of director (Kathryn Gemma Johnston) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
22 Feb 2022 officers Appointment of director (Eneko Rodriguez) 2 Buy now
22 Feb 2022 officers Appointment of director (Tara Reale) 2 Buy now
23 Nov 2021 accounts Annual Accounts 14 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 61 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 4 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 11 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 51 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Apr 2019 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Mark Turner) 1 Buy now
15 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 51 Buy now
12 Feb 2019 accounts Annual Accounts 12 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
04 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 2 Buy now
18 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 12 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
06 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 6 Buy now
06 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 14 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2015 annual-return Annual Return 3 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Timothy Arthur) 2 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
05 Nov 2013 incorporation Incorporation Company 7 Buy now