| PSC05 |
Change to a person with significant control Mon, 5th Feb 2024
filed on: 13th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lightsource pumbaa LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024
|
change of name |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Jan 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 24th Jan 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 24th Jan 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Jan 2024 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Jan 2024 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Jan 2024 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HU England on Mon, 5th Feb 2024 to First Floor 1 Finsbury Avenue London EC2M 2PF
filed on: 5th, February 2024
|
address |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, January 2024
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, January 2024
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Wed, 8th Mar 2023 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 21st, October 2022
|
accounts |
Free Download
(36 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jun 2022
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jun 2022
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th May 2022 new director was appointed.
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th May 2022 new director was appointed.
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th May 2022 new director was appointed.
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 28th, October 2021
|
mortgage |
Free Download
(1 page)
|
| MR05 |
All of the property or undertaking has been released from charge 097512190001
filed on: 15th, October 2021
|
mortgage |
Free Download
(2 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 097512190002
filed on: 15th, October 2021
|
mortgage |
Free Download
(1 page)
|
| MR05 |
All of the property or undertaking has been released from charge 097512190003
filed on: 15th, October 2021
|
mortgage |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 26th Aug 2021
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 26th Aug 2020
filed on: 29th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 26th Aug 2019
filed on: 8th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(30 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 11th, February 2019
|
accounts |
Free Download
(1 page)
|
| MR01 |
Registration of charge 097512190002, created on Wed, 19th Dec 2018
filed on: 20th, December 2018
|
mortgage |
Free Download
(23 pages)
|
| MR01 |
Registration of charge 097512190003, created on Wed, 19th Dec 2018
filed on: 20th, December 2018
|
mortgage |
Free Download
(43 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 26th Aug 2018
filed on: 10th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017
filed on: 16th, January 2018
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 26th Aug 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Wed, 5th Oct 2016 new director was appointed.
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2016
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Fri, 26th Aug 2016
filed on: 6th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2016 to Sat, 30th Apr 2016
filed on: 8th, January 2016
|
accounts |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, October 2015
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, October 2015
|
resolution |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 097512190001, created on Fri, 25th Sep 2015
filed on: 1st, October 2015
|
mortgage |
Free Download
(43 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, August 2015
|
incorporation |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 27th Aug 2015: 0.10 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|