| Date | Description |
|---|
| 2024-04-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 2024-04-07 |
insert address 33 HOLBORN 7TH FLOOR LONDON UNITED KINGDOM EC1N 2HU |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
7TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN JOSEPH KEILEY |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA REALE |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENEKO RODRIGUEZ |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED ENEKO RODRIGUEZ |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED TARA REALE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-02-08 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-02-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2018-02-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 2018-02-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 2017-12-08 |
update statutory_documents CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2014-11-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 2016-02-10 |
update account_ref_month 11 => 4 |
| 2016-02-10 |
update accounts_next_due_date 2016-08-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-19 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-08 => 2016-08-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address 5TH FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2015-01-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 2015-01-07 |
insert sic_code 35110 - Production of electricity |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-09 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
5TH FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |