LIGHTSOURCE GRACE 3 LIMITED

11271138
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
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
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
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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jun 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 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 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 17 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2020 accounts Annual Accounts 15 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 15 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2018 mortgage Statement of release/cease from a charge 2 Buy now
26 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2018 capital Statement of capital (Section 108) 5 Buy now
26 Apr 2018 insolvency Solvency Statement dated 26/04/18 1 Buy now
26 Apr 2018 resolution Resolution 2 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
16 Apr 2018 mortgage Registration of a charge 5 Buy now
22 Mar 2018 incorporation Incorporation Company 54 Buy now