LIGHTSOURCE KINGFISHER HOLDINGS LIMITED

10708470
7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr Andrew Brian Ridgway) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
21 Oct 2024 officers Appointment of director (Bernardo Goarmon) 2 Buy now
24 Jul 2024 accounts Annual Accounts 6 Buy now
25 Mar 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
17 Aug 2023 accounts Annual Accounts 6 Buy now
27 Jun 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 accounts Annual Accounts 19 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 accounts Annual Accounts 17 Buy now
07 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
07 Jul 2020 insolvency Solvency Statement dated 23/06/20 1 Buy now
07 Jul 2020 resolution Resolution 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2019 insolvency Solvency Statement dated 18/11/19 1 Buy now
20 Nov 2019 resolution Resolution 2 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2018 accounts Annual Accounts 17 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (William James Cooper) 1 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
30 Oct 2017 capital Second Filing Capital Allotment Shares 8 Buy now
16 Oct 2017 capital Statement of capital (Section 108) 4 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now
25 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jul 2017 capital Statement of capital (Section 108) 6 Buy now
25 Jul 2017 insolvency Solvency Statement dated 25/07/17 1 Buy now
25 Jul 2017 resolution Resolution 2 Buy now
04 Apr 2017 incorporation Incorporation Company 11 Buy now