LIGHTSOURCE VIKING 1 LIMITED
Company Documents
Date | Description |
---|---|
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 |
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 Paul Mccartie as a director on 2024-10-21 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-03 with updates |
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 | Appointment of Bernardo Goarmon as a director on 2024-10-21 |
24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
10/10/2310 October 2023 | Confirmation statement made on 2023-10-03 with updates |
17/08/2317 August 2023 | Accounts for a dormant company 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 |
24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
02/12/152 December 2015 | ADOPT ARTICLES 24/11/2015 |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/11/2014 |
07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 01/01/2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
07/01/157 January 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
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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