LIGHTSOURCE GRACE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Second filing for the appointment of Matthew Oliver O'brien as a director |
| 06/06/256 June 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 05/06/255 June 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 05/12/245 December 2024 | Appointment of Salma Adil as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 22/10/2422 October 2024 | Appointment of Director Andrew Brian Ridgway as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Bernardo Goarmon as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 |
| 30/09/2330 September 2023 | |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 25/03/2325 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 01/05/191 May 2019 | CESSATION OF LIGHTSOURCE ASSET HOLDINGS LIMITED AS A PSC |
| 08/02/198 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 01/12/171 December 2017 | ALTER ARTICLES 23/11/2017 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109464410001 |
| 05/09/175 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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