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LIGHTSOURCE VIKING 1 LIMITED

Company number 09210825

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2026 TM01 Termination of appointment of Bernardo Goarmon as a director on 16 July 2026
View PDF Termination of appointment of Bernardo Goarmon as a director on 16 July 2026 - link opens in a new window - 1 page (1 page)
15 Jul 2026 TM01 Termination of appointment of Salma Shireen Adil as a director on 14 July 2026
View PDF Termination of appointment of Salma Shireen Adil as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
15 Jul 2026 AP01 Appointment of Matthew Oliver O?Brien as a director on 14 July 2026
View PDF Appointment of Matthew Oliver O?Brien as a director on 14 July 2026 - link opens in a new window - 2 pages (2 pages)
15 Jul 2026 AP01 Appointment of Nerina Valeria Bercich as a director on 14 July 2026
View PDF Appointment of Nerina Valeria Bercich as a director on 14 July 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 RP01AP01 Replacement Filing for the appointment of Salma Shireen Adil as a director
View PDF Replacement Filing for the appointment of Salma Shireen Adil as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 CH01 Director's details changed for Salma Adil on 16 January 2025
View PDF Director's details changed for Salma Adil on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with updates
View PDF Confirmation statement made on 3 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 102 pages (102 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 AP01 Appointment of Salma Adil as a director on 1 December 2024
  • ANNOTATION Replaced a replacement AP01 was registered 30/04/2026 as the original contained an error
View PDF Appointment of Salma Adil as a director on 1 December 2024
  • ANNOTATION Replaced a replacement AP01 was registered 30/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
04 Dec 2024 TM01 Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024
View PDF Termination of appointment of Andrew Brian Ridgway as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024 AP01 Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
View PDF Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of Paul Mccartie as a director on 21 October 2024
View PDF Termination of appointment of Paul Mccartie as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AP01 Appointment of Bernardo Goarmon as a director on 21 October 2024
View PDF Appointment of Bernardo Goarmon as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Jun 2023 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 CH01 Director's details changed for Mr Paul Mccartie on 1 August 2022
View PDF Director's details changed for Mr Paul Mccartie on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)