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LIGHTSOURCE SPV 223 LIMITED

Company number 09733003

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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)
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
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 0.2
23 Feb 2022 TM01 Termination of appointment of Paul Mccartie as a director on 22 February 2022
21 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
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
20 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
14 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
07 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
04 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
04 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
26 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17