LIGHTSOURCE SPV 138 LIMITED

08766219
33 HOLBORN 7TH FLOOR LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 13 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
24 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
24 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 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
30 Sep 2023 accounts Annual Accounts 13 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 108 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jul 2023 officers Appointment of director (Alexandra Sian Desouza) 2 Buy now
29 Jun 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
09 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 13 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
20 Oct 2020 accounts Annual Accounts 11 Buy now
20 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
20 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 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 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 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 Annual Accounts 12 Buy now
15 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 51 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
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Annual Accounts 12 Buy now
21 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
21 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 5 Buy now
21 Mar 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
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 14 Buy now
15 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
22 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2015 annual-return Annual Return 3 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
28 May 2015 mortgage Registration of a charge 42 Buy now
23 Dec 2014 mortgage Registration of a charge 61 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 incorporation Memorandum Articles 20 Buy now
08 Dec 2014 resolution Resolution 2 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
22 Nov 2014 mortgage Registration of a charge 64 Buy now
07 Nov 2013 incorporation Incorporation Company 7 Buy now