LIGHTSOURCE GRACE 2 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSecond filing for the appointment of Matthew Oliver O'brien as a director

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06/06/256 June 2025 Termination of appointment of Bernardo Goarmon as a director on 2025-06-03

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05/06/255 June 2025 Appointment of Matthew Oliver O?Brien as a director on 2025-06-02

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05/12/245 December 2024 Appointment of Salma Adil as a director on 2024-12-01

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04/12/244 December 2024 Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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23/10/2423 October 2024 Appointment of Mr Andrew Brian Ridgway as a director on 2024-10-21

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21/10/2421 October 2024 Appointment of Bernardo Goarmon as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/09/2330 September 2023

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30/09/2330 September 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with no updates

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Boutonnat on 2023-04-06

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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14/11/2214 November 2022

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14/11/2214 November 2022

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/11/2214 November 2022

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16/11/2116 November 2021 Accounts for a small company made up to 2020-12-31

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07/06/197 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/02/198 February 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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16/04/1816 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 109489700001

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01/12/171 December 2017 CONFLICTS OF INTEREST, HIS DUTY UNDER 175 OF THE ACT.("THE ARTICLES") CONFLICTS OF INTERESTS. 23/11/2017

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109489700001

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06/09/176 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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