| CH01 |
On Tue, 9th Jan 2024 director's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Aug 2023
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on Sun, 2nd Apr 2023 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
filed on: 2nd, April 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Dec 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Tue, 26th Apr 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Wed, 27th Jan 2021 new director was appointed.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Jan 2021
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
| 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 Sun, 30th Jun 2019
filed on: 3rd, April 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(17 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 Fri, 30th Jun 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 21st Feb 2018
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Thu, 22nd Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On Thu, 22nd Jun 2017, company appointed a new person to the position of a secretary
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th May 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th May 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th May 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017
filed on: 12th, June 2017
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 9th, March 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 11th Oct 2016
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
| 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)
|
| CH01 |
On Fri, 15th Jul 2016 director's details were changed
filed on: 17th, August 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)
|
| 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)
|
| AP03 |
On Mon, 16th May 2016, company appointed a new person to the position of a secretary
filed on: 3rd, June 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)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2016
|
resolution |
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 16th, March 2016
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed lightsource spv 89 LIMITEDcertificate issued on 10/03/16
filed on: 10th, March 2016
|
change of name |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Feb 2016
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Feb 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 16th Feb 2016, company appointed a new person to the position of a secretary
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Feb 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on Wed, 24th Feb 2016 to 6th Floor 33 Holborn London EC1N 2HT
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 16th Feb 2016
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Apr 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 30th Apr 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 31st Aug 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tue, 28th Apr 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
| AD01 |
Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN on Mon, 8th Dec 2014 to 7Th Floor 33 Holborn London EC1N 2HT
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Fri, 4th Apr 2014 new director was appointed.
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, August 2013
|
incorporation |
|