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LIGHTSOURCE SPV 206 LIMITED

Company number 08945292

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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)
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
08 Mar 2024 TM01 Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024
01 Nov 2023 AP01 Appointment of Mr Declan Joseph Keiley as a director on 31 October 2023
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 TM01 Termination of appointment of Tara Reale as a director on 27 June 2023
26 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
24 Mar 2023 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 24 March 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 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
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
18 Feb 2022 AP01 Appointment of Alexandra Sian Desouza as a director on 21 January 2022
18 Feb 2022 AP01 Appointment of Tara Reale as a director on 21 January 2022
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019