WEEK FARM 2 LIMITED

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DateDescription
20/03/2520 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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20/03/2520 March 2025

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20/03/2520 March 2025

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20/03/2520 March 2025

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02/03/252 March 2025 Confirmation statement made on 2025-02-16 with no updates

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04/04/244 April 2024

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04/04/244 April 2024

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04/04/244 April 2024

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04/04/244 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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28/02/2428 February 2024 Confirmation statement made on 2024-02-16 with no updates

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07/09/237 September 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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30/03/2330 March 2023

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30/03/2330 March 2023

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30/03/2330 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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30/03/2330 March 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-16 with no updates

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25/03/2225 March 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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25/03/2225 March 2022

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25/03/2225 March 2022

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25/03/2225 March 2022

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22/02/2222 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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24/11/2124 November 2021 Director's details changed for Harry Peter Manisty on 2021-11-05

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAVID HASTINGS

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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26/10/1826 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT

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09/08/189 August 2018 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL

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09/08/189 August 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON

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07/08/187 August 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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01/02/181 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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22/06/1722 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570480001

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH

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11/01/1711 January 2017 DIRECTOR APPOINTED SARAH MARY GRANT

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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20/06/1620 June 2016 DIRECTOR APPOINTED MS KATRINA ANNE SHENTON

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20/06/1620 June 2016 DIRECTOR APPOINTED JOANNA LEIGH

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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16/06/1616 June 2016 CHANGE PERSON AS DIRECTOR

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED SHARNA LUDLOW

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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14/03/1614 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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12/01/1612 January 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079570480002

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079570480001

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17/09/1517 September 2015 ADOPT ARTICLES 25/08/2015

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14/09/1514 September 2015 CONSOLIDATION SUB-DIVISION 25/08/15

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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24/08/1524 August 2015 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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05/08/155 August 2015 COMPANY NAME CHANGED LIGHTSOURCE SPV 59 LIMITED CERTIFICATE ISSUED ON 05/08/15

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28/07/1528 July 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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23/06/1523 June 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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17/03/1517 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN

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12/11/1412 November 2014 03/10/14 STATEMENT OF CAPITAL GBP 0.30

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12/11/1412 November 2014 SHAREHOLDERS AGREEMENT/HOLDERS CONSENT 03/10/2014

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12/11/1412 November 2014 CONSOLIDATION 03/10/14

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 ALTER ARTICLES 03/04/2014

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16/04/1416 April 2014 ARTICLES OF ASSOCIATION

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15/04/1415 April 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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20/03/1420 March 2014 SECOND FILING FOR FORM AP01

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20/03/1420 March 2014 SECOND FILING WITH MUD 21/02/14 FOR FORM AR01

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07/03/147 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 4TH FLOOR 20, OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

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07/11/137 November 2013 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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07/11/137 November 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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07/11/137 November 2013 SECRETARY APPOINTED NICOLA BOARD

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/03/1320 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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