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LIGHTSOURCE GRACE 2 LIMITED

Company number 10948970

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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)
05 Dec 2024	AP01	Appointment of Salma Adil as a director on 1 December 2024	View PDF Appointment of Salma Adil as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024	View PDF Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 109 pages (109 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AP01	Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024	View PDF Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 21 October 2024	View PDF Termination of appointment of Paul Mccartie as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Bernardo Goarmon as a director on 21 October 2024	View PDF Appointment of Bernardo Goarmon as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 108 pages (108 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Boutonnat on 6 April 2023	View PDF Director's details changed for Mrs Kareen Boutonnat on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	View PDF Director's details changed for Mr Paul Mccartie on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 68 pages (68 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)

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LIGHTSOURCE GRACE 2 LIMITED

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