LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED
Company number 09731506
- Company Overview for LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED (09731506)
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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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 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 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 02 Aug 2023 | TM01 | Termination of appointment of Kevin Benjamin Smith as a director on 30 July 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 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 17 September 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Lee Ian Young as a director on 11 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Ricardo Barros De Vasconcelos Lima as a director on 11 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Kevin Benjamin Smith as a director on 11 April 2022 | |
| 12 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 19 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 |