13 February 2024 | Change of details for Lightsource Simba Limited as a person with significant control on 5 February 2024 | 2 pages |
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5 February 2024 | Company name changed lightsource nala LIMITED\certificate issued on 05/02/24 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2024-01-24
| 3 pages |
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5 February 2024 | Termination of appointment of Alexandra Sian Desouza as a director on 24 January 2024 | 1 page |
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5 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024 | 1 page |
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5 February 2024 | Termination of appointment of Craig John Love as a director on 24 January 2024 | 1 page |
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5 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 24 January 2024 | 2 pages |
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5 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024 | 2 pages |
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5 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1st Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024 | 1 page |
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5 February 2024 | Appointment of Julia Carter as a director on 24 January 2024 | 2 pages |
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16 October 2023 | Full accounts made up to 31 December 2022 | 21 pages |
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7 August 2023 | Confirmation statement made on 4 August 2023 with no updates | 3 pages |
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25 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 | 2 pages |
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21 October 2022 | Full accounts made up to 31 December 2021 | 19 pages |
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4 August 2022 | Confirmation statement made on 4 August 2022 with no updates | 3 pages |
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20 June 2022 | Termination of appointment of Ian David Hardie as a director on 20 June 2022 | 1 page |
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16 June 2022 | Termination of appointment of Paul Mccartie as a director on 10 June 2022 | 1 page |
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16 June 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 10 June 2022 | 1 page |
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18 May 2022 | Appointment of Alexandra Sian Desouza as a director on 17 May 2022 | 2 pages |
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18 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022 | 2 pages |
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18 May 2022 | Appointment of Craig John Love as a director on 17 May 2022 | 2 pages |
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8 October 2021 | Full accounts made up to 31 December 2020 | 21 pages |
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17 August 2021 | Confirmation statement made on 4 August 2021 with no updates | 3 pages |
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14 December 2020 | Accounts for a small company made up to 31 December 2019 | 17 pages |
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15 August 2020 | Confirmation statement made on 4 August 2020 with no updates | 3 pages |
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2 September 2019 | Accounts for a small company made up to 31 December 2018 | 16 pages |
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16 August 2019 | Confirmation statement made on 4 August 2019 with no updates | 3 pages |
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11 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | 1 page |
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2 January 2019 | Satisfaction of charge 097203240001 in full | 4 pages |
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30 November 2018 | Group of companies' accounts made up to 30 April 2018 | 30 pages |
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6 August 2018 | Confirmation statement made on 4 August 2018 with no updates | 3 pages |
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16 January 2018 | Group of companies' accounts made up to 30 April 2017 | 28 pages |
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5 December 2017 | Appointment of Ms Kareen Boutonnat as a director on 5 December 2017 | 2 pages |
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5 December 2017 | Appointment of Ms Kareen Boutonnat as a director on 5 December 2017 | 2 pages |
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4 December 2017 | Termination of appointment of William James Cooper as a director on 30 November 2017 | 1 page |
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4 December 2017 | Termination of appointment of William James Cooper as a director on 30 November 2017 | 1 page |
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10 August 2017 | Confirmation statement made on 4 August 2017 with no updates | 3 pages |
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10 August 2017 | Confirmation statement made on 4 August 2017 with no updates | 3 pages |
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6 February 2017 | Full accounts made up to 30 April 2016 | 15 pages |
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6 February 2017 | Full accounts made up to 30 April 2016 | 15 pages |
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19 October 2016 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 | 1 page |
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19 October 2016 | Appointment of William Cooper as a director on 5 October 2016 | 2 pages |
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19 October 2016 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 | 1 page |
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19 October 2016 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 | 1 page |
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19 October 2016 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 | 1 page |
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19 October 2016 | Appointment of William Cooper as a director on 5 October 2016 | 2 pages |
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4 August 2016 | Confirmation statement made on 4 August 2016 with updates | 5 pages |
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4 August 2016 | Confirmation statement made on 4 August 2016 with updates | 5 pages |
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8 January 2016 | Current accounting period shortened from 31 August 2016 to 30 April 2016 | 1 page |
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8 January 2016 | Current accounting period shortened from 31 August 2016 to 30 April 2016 | 1 page |
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16 October 2015 | Memorandum and Articles of Association | 21 pages |
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16 October 2015 | Memorandum and Articles of Association | 21 pages |
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16 October 2015 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ Section 175/articles-transaction 18/09/2015
| 5 pages |
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16 October 2015 | Resolutions - RES13 ‐ Section 175/articles-transaction 18/09/2015
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 5 pages |
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1 October 2015 | Registration of charge 097203240001, created on 25 September 2015 | 29 pages |
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1 October 2015 | Registration of charge 097203240001, created on 25 September 2015 | 29 pages |
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6 August 2015 | Incorporation Statement of capital on 2015-08-06 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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6 August 2015 | Incorporation Statement of capital on 2015-08-06 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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