LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Company number 08756900

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with updates	(5 pages)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(5 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
01 Sep 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 1 September 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Kevin Benjamin Smith as a director on 30 July 2023	(1 page)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 17 September 2022	(1 page)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Ricardo Barros De Vasconcelos Lima as a director on 11 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Kevin Benjamin Smith as a director on 11 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Lee Ian Young as a director on 11 April 2022	(2 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)