LIGHTSOURCE BODEGAS 3 LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
03/06/253 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
25/10/2425 October 2024 | |
25/10/2425 October 2024 | |
25/10/2425 October 2024 | |
25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with updates |
04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
04/11/234 November 2023 | |
04/11/234 November 2023 |
04/11/234 November 2023 | |
07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
15/11/2215 November 2022 | Accounts for a small company made up to 2021-12-31 |
23/02/2223 February 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 |
23/02/2223 February 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 |
23/02/2223 February 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-20 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
04/10/214 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
04/10/214 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
31/12/2031 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130709070001 |
08/12/208 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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