| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Aug 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 1st, December 2022
|
auditors |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(19 pages)
|
| CH04 |
Secretary's name changed on Tue, 26th Apr 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 5th Nov 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Wed, 21st Apr 2021 new director was appointed.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Apr 2021 new director was appointed.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Apr 2021
filed on: 22nd, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 15th Apr 2021
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Mon, 20th Jul 2020 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(18 pages)
|
| AP04 |
On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 15th Nov 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Fri, 7th Sep 2018 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 6th Aug 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 6th Aug 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 19th Feb 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 30th Oct 2017, company appointed a new person to the position of a secretary
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Fri, 9th Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 9th, June 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On Fri, 9th Jun 2017, company appointed a new person to the position of a secretary
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London EC1N 2HT England on Tue, 11th Oct 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 11th Oct 2016
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 15th Jul 2016 director's details were changed
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On Tue, 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 16th May 2016, company appointed a new person to the position of a secretary
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 16th May 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Mar 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 12th Apr 2016: 0.10 GBP
|
capital |
|
| CERTNM |
Company name changed lightsource spv 188 LIMITEDcertificate issued on 04/02/16
filed on: 4th, February 2016
|
change of name |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 10th Dec 2015
filed on: 8th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Dec 2015
filed on: 8th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 10th Dec 2015, company appointed a new person to the position of a secretary
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HU England on Fri, 8th Jan 2016 to 6th Floor 33 Holborn London EC1N 2HT
filed on: 8th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 15th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on Thu, 20th Aug 2015 to 7th Floor 33 Holborn London EC1N 2HU
filed on: 20th, August 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Mar 2015
filed on: 7th, April 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 0.10 GBP
|
capital |
|
| AD01 |
Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom on Mon, 8th Dec 2014 to 7Th Floor 33 Holborn London EC1N 2HT
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, March 2014
|
incorporation |
Free Download
(7 pages)
|