LIGHTSOURCE BODEGAS 2 LIMITED

09732204
7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2024 accounts Annual Accounts 7 Buy now
04 Nov 2023 accounts Annual Accounts 13 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 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 14 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
07 Sep 2022 officers Termination of appointment of director (Eneko Rodriguez) 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
23 Feb 2022 officers Appointment of director (Alexandra Sian Desouza) 2 Buy now
23 Feb 2022 officers Appointment of director (Mr Eneko Rodriguez) 2 Buy now
15 Nov 2021 accounts Annual Accounts 19 Buy now
04 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Randal John Clifton Barker) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 officers Appointment of director (Ms Caroline Borg) 2 Buy now
29 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2020 resolution Resolution 3 Buy now
27 May 2020 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
27 May 2020 officers Appointment of director (Mr Fernando Jesus Roger Valles) 2 Buy now
27 May 2020 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
27 May 2020 officers Appointment of director (Mr Randal John Clifton Barker) 2 Buy now
12 Feb 2020 accounts Annual Accounts 3 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 3 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 accounts Annual Accounts 3 Buy now
25 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
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 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
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
26 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
13 Aug 2015 incorporation Incorporation Company 7 Buy now