LIGHTSOURCE VIKING 1 LIMITED

Company Documents

DateDescription
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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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 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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21/10/2421 October 2024 Confirmation statement made on 2024-10-03 with updates

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

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-12-31

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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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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia 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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24/10/2224 October 2022 Accounts for a small company made up to 2020-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/12/152 December 2015 ADOPT ARTICLES 24/11/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/11/2014

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 01/01/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 CURRSHO FROM 30/09/2015 TO 30/04/2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
5TH FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN
UNITED KINGDOM

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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