LIGHTSOURCE GRACE 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 05/06/255 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 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 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 23/10/2423 October 2024 | Appointment of Mr Andrew Brian Ridgway 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 |
| 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 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 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 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 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 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 03/04/193 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 |
| 08/02/198 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 30/04/1830 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 112711380001 |
| 26/04/1826 April 2018 | SOLVENCY STATEMENT DATED 26/04/18 |
| 26/04/1826 April 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2018 |
| 26/04/1826 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1 |
| 26/04/1826 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 1.00 |
| 26/04/1826 April 2018 | STATEMENT BY DIRECTORS |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112711380001 |
| 22/03/1822 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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