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LIGHTSOURCE SPV 286 LIMITED

Company number 10674759

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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)
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
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
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
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
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Nov 2020 CH01 Director's details changed for Kareen Bouotnnat on 16 March 2017
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates