| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HALSTEAD |
| 2023-06-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2023-06-07 |
insert address UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2023 FROM
6TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT
ENGLAND |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID RHYS JONES / 28/07/2022 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GEMMA HALSTEAD / 03/02/2022 |
| 2022-02-07 |
update account_ref_month 12 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-12-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HU |
| 2021-12-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2021-12-07 |
insert company_previous_name LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED |
| 2021-12-07 |
update name LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED => SKY ROOFTOP RESIDENTIAL LIMITED |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents COMPANY NAME CHANGED LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED
CERTIFICATE ISSUED ON 02/11/21 |
| 2021-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
7TH FLOOR 33 HOLBORN
LONDON
EC1N 2HU
UNITED KINGDOM |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS LAURA GEMMA HALSTEAD |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKY ROOFTOP HOLDINGS 2 LIMITED |
| 2021-11-01 |
update statutory_documents CESSATION OF LIGHTSOURCE PUMBAA LIMITED AS A PSC |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 2021-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097836810002 |
| 2021-10-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097836810002 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2019-02-12 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED |
| 2019-01-04 |
update statutory_documents CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097836810002 |
| 2018-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097836810001 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 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 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 2016-10-07 |
insert sic_code 35110 - Production of electricity |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097836810001 |
| 2016-02-10 |
update account_ref_month 9 => 4 |
| 2016-02-10 |
update accounts_next_due_date 2017-06-18 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 30/04/2016 |
| 2015-12-02 |
update statutory_documents ADOPT ARTICLES 24/11/2015 |
| 2015-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |