LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
Company number 11920750
- Company Overview for LIGHTSOURCE ASSET HOLDINGS 1 LIMITED (11920750)
- Filing history for LIGHTSOURCE ASSET HOLDINGS 1 LIMITED (11920750)
- People for LIGHTSOURCE ASSET HOLDINGS 1 LIMITED (11920750)
- Charges for LIGHTSOURCE ASSET HOLDINGS 1 LIMITED (11920750)
- More for LIGHTSOURCE ASSET HOLDINGS 1 LIMITED (11920750)
| 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) |
|---|---|---|---|
| 27 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 27 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 27 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 27 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 | TM01 | Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024 | |
| 17 Jun 2024 | SH19 |
Statement of capital on 17 June 2024
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| 17 Jun 2024 | SH20 | Statement by Directors | |
| 17 Jun 2024 | CAP-SS | Solvency Statement dated 05/06/24 | |
| 12 Jun 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 16 Jan 2024 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 | |
| 04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Jun 2023 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 | |
| 06 Apr 2023 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 24 Mar 2023 | CH01 | Director's details changed for Mr Paul Mccartie on 1 August 2022 | |
| 12 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Dec 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 | |
| 24 Aug 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020 | |
| 06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 |