Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Sep 2024 |
TM01 |
Termination of appointment of Julia Carter as a director on 23 August 2024
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04 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Julia Carter as a director
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08 Feb 2024 |
PSC05 |
Change of details for Lightsource Radiate 2 Limited as a person with significant control on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Julia Carter as a director on 24 January 2024
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2024.
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05 Feb 2024 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Jason Robert Lingard as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 24 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Mccartie on 1 August 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
TM01 |
Termination of appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Asli Guner Paul as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Asli Guner Paul as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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