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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23 Oct 2024 |
AP01 |
Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Menelaos Ioannidis as a director on 21 August 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor, 33 Holborn London EC1N 2HU on 17 November 2023
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Aug 2023 |
PSC02 |
Notification of Lightsource Holdings 3 Limited as a person with significant control on 10 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Powerverse Development Limited as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC05 |
Change of details for Lightsource Labs Holdings Limited as a person with significant control on 11 May 2023
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10 Aug 2023 |
PSC05 |
Change of details for Lightsource Spv 117 Limited as a person with significant control on 17 April 2018
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Ian David Hardie as a director on 12 August 2022
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Min Sun as a director on 22 June 2022
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06 May 2022 |
AP01 |
Appointment of Menelaos Ioannidis as a director on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Mrs Alexandra Sian Desouza as a director on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Min Sun as a director on 4 May 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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