PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 4th, April 2024
|
accounts |
Free Download
(95 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 4th, April 2024
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th August 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, April 2023
|
accounts |
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 30th, June 2022
|
accounts |
Free Download
(94 pages)
|
CH04 |
Secretary's details were changed on Tuesday 26th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, April 2022
|
auditors |
Free Download
(8 pages)
|
CH01 |
On Thursday 3rd February 2022 director's details were changed
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 5th November 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 10th, November 2021
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 15th January 2021.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th January 2021
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th January 2021.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th January 2021
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 20th July 2020 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(16 pages)
|
AP04 |
On Thursday 15th November 2018 - new secretary appointed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 15th November 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 25th, October 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Friday 7th September 2018 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 19th February 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(16 pages)
|
AP03 |
On Wednesday 25th October 2017 - new secretary appointed
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 22nd June 2017 - new secretary appointed
filed on: 22nd, 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 Thursday 22nd June 2017
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th December 2016
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th December 2016.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on Friday 25th November 2016
filed on: 25th, November 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 25th November 2016
filed on: 25th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On Tuesday 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 16th May 2016 - new secretary appointed
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 16th May 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Monday 30th November 2015
|
capital |
|
AA01 |
Previous accounting period shortened from Monday 30th November 2015 to Tuesday 30th June 2015
filed on: 6th, October 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2015
|
resolution |
Free Download
|
CERTNM |
Company name changed wiggin hill holdings LIMITEDcertificate issued on 28/08/15
filed on: 28th, August 2015
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed lightsource spv 113 LIMITEDcertificate issued on 16/08/15
filed on: 16th, August 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
Director appointment termination date: Friday 14th August 2015
filed on: 15th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th August 2015.
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, August 2015
|
incorporation |
Free Download
(21 pages)
|
AP03 |
On Tuesday 21st July 2015 - new secretary appointed
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor Holborn London EC1N 2HT on Tuesday 28th July 2015
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th November 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2014
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, December 2014
|
resolution |
|
AD01 |
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on Monday 8th December 2014
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 4th November 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Wednesday 3rd December 2014
|
capital |
|
NEWINC |
Company registration
filed on: 4th, November 2013
|
incorporation |
Free Download
(7 pages)
|