| CH01 |
On 2024/01/09 director's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/08/29 - the day director's appointment was terminated
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2022/06/30
filed on: 28th, April 2023
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Address change date: 2023/04/02. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor 33 Holborn London England EC1N 2HT England
filed on: 2nd, April 2023
|
address |
Free Download
(1 page)
|
| TM02 |
2022/12/01 - the day secretary's appointment was terminated
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/04/26
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/06/30
filed on: 5th, April 2022
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2022/02/03 director's details were changed
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/06/30
filed on: 12th, July 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2021/01/27.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/01/27 - the day director's appointment was terminated
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2020/07/20 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2019/06/30
filed on: 3rd, April 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Small-sized company accounts made up to 2018/06/30
filed on: 8th, March 2019
|
accounts |
Free Download
(18 pages)
|
| AP04 |
New secretary appointment on 2018/11/15
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
2018/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/06/30
filed on: 6th, April 2018
|
accounts |
Free Download
(16 pages)
|
| TM02 |
2018/02/21 - the day secretary's appointment was terminated
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/10/25
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
| AP03 |
New secretary appointment on 2017/06/22
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/06/22. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
| TM01 |
2017/05/05 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/05/05 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/05/05 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/05/05.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/05/05.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/05/05.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2017/06/30, originally was 2017/12/31.
filed on: 12th, June 2017
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 9th, March 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/04/30
filed on: 13th, December 2016
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: 2016/10/11. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
| TM02 |
2016/10/11 - the day secretary's appointment was terminated
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/07/15 director's details were changed
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/06/20 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/06/20 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| 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)
|
| CH03 |
On 2016/05/31 secretary's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2016/05/16
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/05/16 - the day secretary's appointment was terminated
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2016
|
resolution |
Free Download
(13 pages)
|
| CERTNM |
Company name changed gisborough solar LIMITEDcertificate issued on 23/03/16
filed on: 23rd, March 2016
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed lightsource spv 132 LIMITEDcertificate issued on 11/03/16
filed on: 11th, March 2016
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| TM01 |
2016/02/11 - the day director's appointment was terminated
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2016/02/11
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/02/11.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/02/11 - the day director's appointment was terminated
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/02/11.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2016/02/24. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HT
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2016/04/30. Originally it was 2015/11/30
filed on: 9th, December 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/11/06 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2014/11/30
filed on: 10th, July 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/06 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 2014/12/03
|
capital |
|
| NEWINC |
Company registration
filed on: 6th, November 2013
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|