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LIGHTSOURCE VIKING 2 LIMITED

Company number 09210906

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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)
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
21 Oct 2024 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Paul Mccartie as a director on 21 October 2024
21 Oct 2024 AP01 Appointment of Bernardo Goarmon as a director on 21 October 2024
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
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
05 Sep 2023 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 5 September 2023
26 Jun 2023 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
24 Mar 2023 CH01 Director's details changed for Mr Paul Mccartie on 1 August 2022
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
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates