LIGHTSOURCE VIKING 2 LIMITED

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Company Documents

Date	Description
06/12/246 December 2024	Appointment of Salma Adil as a director on 2024-12-01 View Document
05/12/245 December 2024	Termination of appointment of Ian David Hardie as a director on 2024-11-28 View Document
15/11/2415 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
15/11/2415 November 2024	View Document
15/11/2415 November 2024	View Document
15/11/2415 November 2024	View Document
29/10/2429 October 2024	View Document
21/10/2421 October 2024	Termination of appointment of Paul Mccartie as a director on 2024-10-21 View Document
21/10/2421 October 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 View Document
21/10/2421 October 2024	Appointment of Bernardo Goarmon as a director on 2024-10-21 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-03 with updates View Document
16/01/2416 January 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-03 with updates View Document
30/09/2330 September 2023	View Document
30/09/2330 September 2023	View Document
30/09/2330 September 2023	View Document
30/09/2330 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
05/09/235 September 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 View Document

26/06/2326 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 View Document
24/03/2324 March 2023	Director's details changed for Mr Paul Mccartie on 2022-08-01 View Document
14/11/2214 November 2022	View Document
14/11/2214 November 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/11/2214 November 2022	View Document
14/11/2214 November 2022	View Document
24/10/2224 October 2022	Accounts for a small company made up to 2020-12-31 View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
08/10/218 October 2021	Accounts for a small company made up to 2020-12-31 View Document
29/01/1629 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
02/12/152 December 2015	ADOPT ARTICLES 24/11/2015 View Document
07/10/157 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 01/01/2015 View Document
07/10/157 October 2015	Annual return made up to 9 September 2015 with full list of shareholders View Document
07/10/157 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/12/2014 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
07/01/157 January 2015	CURRSHO FROM 30/09/2015 TO 30/04/2015 View Document
08/12/148 December 2014	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View Document
09/09/149 September 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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