LIGHTSOURCE TITAN BORROWER USD LIMITED

09722461
7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU

Documents

Documents
Date Category Description Pages
25 Nov 2024 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2024 insolvency Solvency Statement dated 24/11/24 1 Buy now
25 Nov 2024 resolution Resolution 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Nicholas Thomson Boyle) 1 Buy now
05 Oct 2024 accounts Annual Accounts 20 Buy now
20 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
09 Aug 2023 accounts Annual Accounts 19 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 Buy now
10 Dec 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
14 Nov 2022 accounts Annual Accounts 19 Buy now
28 Aug 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
18 Feb 2022 officers Appointment of director (Lee Ian Young) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Randal John Clifton Barker) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 accounts Annual Accounts 3 Buy now
26 May 2021 resolution Resolution 3 Buy now
24 May 2021 officers Appointment of director (Mr Nicholas Thomson Boyle) 2 Buy now
24 May 2021 officers Appointment of director (Mr Randal John Clifton Barker) 2 Buy now
24 May 2021 officers Appointment of director (Mrs Caroline Borg) 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 3 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 3 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 11 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 11 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2017 accounts Annual Accounts 12 Buy now
12 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2015 incorporation Incorporation Company 7 Buy now