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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05 Feb 2024 |
AP01 |
Appointment of Julia Carter as a director on 24 January 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 Olivier Jean Yves Fricot as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alexandra Sian Desouza as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Craig John Love as a director on 24 January 2024
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05 Feb 2024 |
CERTNM |
Company name changed lightsource radiate 2 LIMITED\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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05 Feb 2024 |
AD01 |
Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 16 March 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Jason Robert Lingard as a director on 10 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 10 June 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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17 May 2022 |
AP01 |
Appointment of Alexandra Sian Desouza as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Craig John Love as a director on 17 May 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Borg as a director on 30 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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09 Oct 2020 |
AP01 |
Appointment of Ms Caroline Borg as a director on 5 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Jason Robert Lingard as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Adele Ara as a director on 5 October 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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