- Company Overview for LIGHTSOURCE VIKING 2 LIMITED (09210906)
- Filing history for LIGHTSOURCE VIKING 2 LIMITED (09210906)
- People for LIGHTSOURCE VIKING 2 LIMITED (09210906)
- Charges for LIGHTSOURCE VIKING 2 LIMITED (09210906)
- More for LIGHTSOURCE VIKING 2 LIMITED (09210906)
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) |
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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 |