TM01 |
Director appointment termination date: 2019-02-11
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-11
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-09-26 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2018-09-19
filed on: 19th, September 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-02
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-02
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-02
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-02
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-02
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-05-02
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Croft House Croft Road Crowborough East Sussex TN6 1DR on 2018-05-04
filed on: 4th, May 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-02-19
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-10-30 - new secretary appointed
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
AP03 |
On 2017-06-09 - new secretary appointed
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-09
filed on: 9th, June 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-07 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HU to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-08-25
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-08-25
filed on: 25th, August 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2016
|
resolution |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2016-06-20
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-20
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-20
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-20
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-06-14 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-05-25 director's details were changed
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 9th, June 2016
|
accounts |
Free Download
(14 pages)
|
CH03 |
On 2016-05-31 secretary's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016-05-16 - new secretary appointed
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-05-16
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-11-13
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-13
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 23rd, October 2015
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed lightsource spv 28 LIMITEDcertificate issued on 25/09/15
filed on: 25th, September 2015
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-17 with full list of members
filed on: 16th, September 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HU on 2015-06-04
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-05-01
filed on: 5th, May 2015
|
officers |
Free Download
|
AP03 |
On 2015-05-01 - new secretary appointed
filed on: 5th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014-12-15 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-12-15 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-08-17 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2014
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2014
|
incorporation |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2014-04-15
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-24
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-24
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-17 with full list of members
filed on: 30th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-30: 0.10 GBP
|
capital |
|
TM02 |
Secretary appointment termination on 2013-08-08
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 2013-08-08 - new secretary appointed
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN England on 2013-06-21
filed on: 21st, June 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2013-06-21
filed on: 21st, June 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 12th, April 2013
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2012-09-21 director's details were changed
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-08-17 with full list of members
filed on: 14th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-08-31 to 2012-12-31
filed on: 1st, June 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2012-06-01 - new secretary appointed
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2011
|
incorporation |
Free Download
(8 pages)
|