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LIAISON & PROMOTION COMPANY LIMITED(THE)

Company number 01515228

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from 5th Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 1st Floor, 104 Oxford Street London W1D 1LP on 20 June 2023
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
08 Oct 2019 AD01 Registered office address changed from 205 4th Floor 205 Wardour Street London W1F 8ZJ England to 5th Floor 104 Oxford Street London Greater London W1D 1LP on 8 October 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 205 4th Floor 205 Wardour Street London W1F 8ZJ on 25 July 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 CH01 Director's details changed for Clifford Percival Sinclair Gee on 30 November 2014