AA |
Audit exemption subsidiary accounts made up to June 30, 2023
filed on: 3rd, April 2024
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 3rd, April 2024
|
accounts |
Free Download
(95 pages)
|
TM01 |
Director appointment termination date: August 29, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
|
accounts |
Free Download
(92 pages)
|
CH04 |
Secretary's name changed on April 26, 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)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 14th, March 2022
|
accounts |
Free Download
(94 pages)
|
CH01 |
On February 3, 2022 director's details were changed
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 5, 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 15, 2021 new director was appointed.
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2021
filed on: 24th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 15, 2021 new director was appointed.
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2021
filed on: 24th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 15, 2021
filed on: 24th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2020
filed on: 2nd, November 2020
|
accounts |
Free Download
(18 pages)
|
CH01 |
On July 20, 2020 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 20, 2019
filed on: 21st, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 18th, November 2019
|
accounts |
Free Download
(18 pages)
|
AP01 |
On April 17, 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AP04 |
On November 15, 2018 - new secretary appointed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 21, 2018 new director was appointed.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 21, 2018
filed on: 28th, December 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 15, 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On September 7, 2018 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 6, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 19, 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(19 pages)
|
AP03 |
On October 25, 2017 - new secretary appointed
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On June 14, 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 June 22, 2017
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(14 pages)
|
CH01 |
On March 1, 2017 director's details were changed
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 12, 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On December 12, 2016 new director was appointed.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 11, 2016
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on October 11, 2016
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 20, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On May 31, 2016 secretary's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On May 16, 2016 - new secretary appointed
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 16, 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 9, 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 4, 2016: 10.20 GBP
|
capital |
|
TM01 |
Director appointment termination date: February 23, 2016
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 23, 2016 new director was appointed.
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2016
filed on: 12th, January 2016
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2015
|
resolution |
Free Download
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 16, 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on August 18, 2015
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 18, 2015
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed lightsource spv 64 LIMITEDcertificate issued on 04/08/15
filed on: 4th, August 2015
|
change of name |
Free Download
(3 pages)
|
AP01 |
On July 21, 2015 new director was appointed.
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 21, 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2015
filed on: 24th, June 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on June 19, 2015: 10.20 GBP
filed on: 24th, June 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on May 1, 2015
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On May 1, 2015 - new secretary appointed
filed on: 5th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to March 9, 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 30, 2015: 0.30 GBP
|
capital |
|
TM01 |
Director appointment termination date: November 11, 2014
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On November 11, 2014 new director was appointed.
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to March 9, 2014 with full list of members
filed on: 9th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 9, 2014: 0.30 GBP
|
capital |
|
TM01 |
Director appointment termination date: March 24, 2014
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 24, 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 22, 2013: 0.30 GBP
filed on: 5th, November 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 5th, November 2013
|
resolution |
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on October 22, 2013
filed on: 5th, November 2013
|
capital |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 8, 2013
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On August 8, 2013 - new secretary appointed
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 9, 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 21, 2013. Old Address: 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 21st, February 2013
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 20th, February 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On February 20, 2013 new director was appointed.
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On February 20, 2013 - new secretary appointed
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 21, 2012 director's details were changed
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2012
|
incorporation |
Free Download
(8 pages)
|