LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

09723166
7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 15 Buy now
20 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 107 Buy now
20 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
04 Nov 2023 accounts Annual Accounts 15 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 108 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
14 Nov 2022 accounts Annual Accounts 16 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 1 Buy now
06 Sep 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Timothy Richard Mole) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
14 Apr 2022 officers Appointment of director (Mr Lee Ian Young) 2 Buy now
13 Apr 2022 officers Appointment of director (Timothy Richard Mole) 2 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
04 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2021 resolution Resolution 3 Buy now
24 Mar 2021 officers Appointment of director (Ms Caroline Borg) 2 Buy now
24 Mar 2021 officers Appointment of director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
24 Mar 2021 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 3 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 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
09 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 5 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 Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 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
06 Feb 2017 accounts Annual Accounts 12 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