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LIGHTSOURCE SPV 18 LIMITED

Company number 07743729

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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)
12 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 TM01 Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
05 Sep 2023 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor, 33 Holborn London EC1N 2HU on 5 September 2023
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Alexandra Sian Desouza as a director on 27 June 2023
29 Jun 2023 TM01 Termination of appointment of Tara Reale as a director on 27 June 2023
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Sep 2022 TM01 Termination of appointment of Eneko Rodriguez as a director on 15 July 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
14 Jul 2022 AP01 Appointment of Kathryn Gemma Johnston as a director on 13 July 2022
05 Apr 2022 TM01 Termination of appointment of Ian David Hardie as a director on 5 April 2022
28 Mar 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022
24 Feb 2022 AP01 Appointment of Mr Eneko Rodriguez as a director on 21 January 2022
22 Feb 2022 AP01 Appointment of Tara Reale as a director on 21 January 2022
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20