Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Julia Carter as a director on 23 August 2024
|
|
|
08 Feb 2024 |
PSC05 |
Change of details for Lightsource Radiate 2 Limited as a person with significant control on 5 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Asli Guner Paul as a director on 24 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Jason Robert Lingard as a director on 24 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 24 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Julia Carter as a director on 24 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 10 June 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Asli Guner Paul as a director on 17 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Borg as a director on 30 September 2021
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|