LIGHTSOURCE GRACE 2 LIMITED
Company number 10948970 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 24 Aug 2026 | PARENT_ACC · 88 pages | View document |
| 24 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Salma Adil on 2025-01-16 · 2 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 8 Aug 2025 | Second filing for the appointment of Matthew Oliver O'brien as a director · 5 pages | View document |
| 6 Jun 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 5 Dec 2024 | Appointment of Salma Adil as a director on 2024-12-01 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28 · 1 page | View document |
| 24 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 24 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 23 Oct 2024 | Appointment of Mr Andrew Brian Ridgway as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Appointment of Bernardo Goarmon as a director on 2024-10-21 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 108 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Boutonnat on 2023-04-06 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 7 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 16 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 109489700001 | View document |
| 1 Dec 2017 | CONFLICTS OF INTEREST, HIS DUTY UNDER 175 OF THE ACT.("THE ARTICLES") CONFLICTS OF INTERESTS. 23/11/2017 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109489700001 | View document |
| 6 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |