LIGHTSOURCE VIKING 2 LIMITED
Company number 09210906 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | PARENT_ACC · 88 pages | View document |
| 24 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 24 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Bernardo Goarmon as a director on 2026-07-16 · 1 page | View document |
| 15 Jul 2026 | Appointment of Nerina Valeria Bercich as a director on 2026-07-14 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Salma Shireen Adil as a director on 2026-07-14 · 1 page | View document |
| 15 Jul 2026 | Appointment of Matthew Oliver O?Brien as a director on 2026-07-14 · 2 pages | View document |
| 30 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 |
| 9 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 6 Dec 2024 | Appointment of Salma Adil as a director on 2024-12-01 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Ian David Hardie as a director on 2024-11-28 · 1 page | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Bernardo Goarmon 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 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 108 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 5 Sep 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-05 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia 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 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 24 Oct 2022 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 2 Dec 2015 | ADOPT ARTICLES 24/11/2015 | View document |
| 7 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/12/2014 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 01/01/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Jan 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM · 5TH FLOOR 20 OLD BAILEY · LONDON · EC4M 7AN · UNITED KINGDOM | View document |
| 9 Sep 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |