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Persons with significant control. Change date: 2024-02-05. Psc name: Lightsource Radiate 2 Limited. |
2024-02-08 |
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Officers. Termination date: 2024-01-24. Officer name: Asli Guner Paul. |
2024-02-05 |
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Officers. Termination date: 2024-01-24. Officer name: Jason Robert Lingard. |
2024-02-05 |
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Officers. Termination date: 2024-01-24. Officer name: Olivier Jean Yves Fricot. |
2024-02-05 |
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Officers. Appointment date: 2024-01-24. Officer name: Mr Neil Anthony Wood. |
2024-02-05 |
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Officers. Appointment date: 2024-01-24. Officer name: Julia Carter. |
2024-02-05 |
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Officers. Appointment date: 2024-01-24. Officer name: Mr Jonathan Nicholas Ord. |
2024-02-05 |
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Address. Old address: 7th Floor 33 Holborn London EC1N 2HU. Change date: 2024-02-05. New address: First Floor 1 Finsbury Avenue London EC2M 2PF. |
2024-02-05 |
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Confirmation statement. Statement with updates. |
2023-11-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-28 |
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Accounts. Legacy. |
2023-10-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-28 |
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Officers. Officer name: Olivier Jean Yves Fricot. Change date: 2023-03-08. |
2023-04-25 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Accounts. Accounts type small. |
2022-10-03 |
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Officers. Termination date: 2022-06-10. Officer name: Paul Mccartie. |
2022-06-16 |
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Officers. Officer name: Asli Guner Paul. Appointment date: 2022-05-17. |
2022-05-17 |
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Officers. Officer name: Olivier Jean Yves Fricot. Appointment date: 2022-05-17. |
2022-05-17 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Accounts. Accounts type small. |
2021-10-08 |
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Officers. Officer name: Caroline Borg. Termination date: 2021-09-30. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2020-12-02 |
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Officers. Appointment date: 2020-10-05. Officer name: Ms Caroline Borg. |
2020-10-08 |
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Officers. Appointment date: 2020-10-05. Officer name: Mr Jason Robert Lingard. |
2020-10-08 |
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Officers. Officer name: Adele Ara. Termination date: 2020-10-05. |
2020-10-05 |
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Accounts. Accounts type small. |
2020-09-11 |
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|
Confirmation statement. Statement with no updates. |
2019-11-28 |
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|
Accounts. Accounts type small. |
2019-06-11 |
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Accounts. Change account reference date company previous shortened. |
2019-02-12 |
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Confirmation statement. Statement with no updates. |
2018-12-12 |
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Accounts. Accounts type small. |
2018-12-05 |
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Accounts. Accounts type full. |
2018-01-22 |
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Confirmation statement. Statement with no updates. |
2017-12-07 |
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Officers. Officer name: Mrs Adele Ara. Appointment date: 2017-12-01. |
2017-12-01 |
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Officers. Termination date: 2017-11-30. Officer name: William James Cooper. |
2017-12-01 |
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Accounts. Accounts type small. |
2017-02-06 |
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Confirmation statement. Statement with updates. |
2016-11-23 |
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Officers. Officer name: William Cooper. Appointment date: 2016-10-05. |
2016-10-17 |
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Officers. Officer name: Timothy Arthur. Termination date: 2016-10-05. |
2016-10-17 |
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Officers. Termination date: 2016-10-05. Officer name: Timothy Arthur. |
2016-10-17 |
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Accounts. Change account reference date company current extended. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Officers. Change date: 2015-02-12. Officer name: Mr Timothy Arthur. |
2015-12-21 |
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Mortgage. Charge number: 074475730005. Charge creation date: 2015-12-14. |
2015-12-18 |
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Mortgage. Charge number: 074475730003. |
2015-11-17 |
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Mortgage. Charge number: 074475730002. |
2015-11-16 |
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Mortgage. Charge number: 074475730004. Charge creation date: 2015-11-04. |
2015-11-06 |
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Resolution. Description: Resolutions. |
2015-10-26 |
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Capital. Capital name of class of shares. |
2015-10-26 |
View Report |
