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LIGHTSOURCE BODEGAS LIMITED

Company number 12123931

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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)
29 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
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)
03 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MR04	Satisfaction of charge 121239310007 in full	View PDF Satisfaction of charge 121239310007 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 121239310006 in full	View PDF Satisfaction of charge 121239310006 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 121239310005 in full	View PDF Satisfaction of charge 121239310005 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 121239310004 in full	View PDF Satisfaction of charge 121239310004 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 121239310003 in full	View PDF Satisfaction of charge 121239310003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	View PDF Director's details changed for Olivier Jean Yves Fricot on 8 March 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)
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022	View PDF Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Craig John Love as a director on 17 May 2022	View PDF Appointment of Craig John Love as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Alexandra Sian Desouza as a director on 17 May 2022	View PDF Appointment of Alexandra Sian Desouza as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	View PDF Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	View PDF Termination of appointment of Caroline Borg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of charge 121239310007, created on 14 July 2021	View PDF Registration of charge 121239310007, created on 14 July 2021 - link opens in a new window - 12 pages (12 pages)
11 May 2021	MR01	Registration of charge 121239310006, created on 27 April 2021	View PDF Registration of charge 121239310006, created on 27 April 2021 - link opens in a new window - 34 pages (34 pages)
04 May 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 - 18 pages (18 pages)
29 Apr 2021	MR01	Registration of charge 121239310005, created on 27 April 2021	View PDF Registration of charge 121239310005, created on 27 April 2021 - link opens in a new window - 31 pages (31 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LIGHTSOURCE BODEGAS LIMITED

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