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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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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15 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 21 October 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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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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24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Mccartie on 1 August 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Bernardo Goarmon as a director on 19 July 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Ian David Hardie as a director on 20 June 2022
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18 May 2022 |
AP01 |
Appointment of Mr Lee Ian Young as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
PSC05 |
Change of details for Lightsource Trojan 1 Limited as a person with significant control on 4 September 2019
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08 Oct 2021 |
AA |
Accounts for a small company 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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