Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas Pippard on 3 November 2023
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03 Nov 2023 |
PSC05 |
Change of details for Liquid Property Solutions Limited as a person with significant control on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 3 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Thomas Pippard on 10 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Stephen Thomas Pippard as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC02 |
Notification of Liquid Property Solutions Limited as a person with significant control on 10 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 1 Edinburgh Mews Watford Hertfordshire WD19 4FS to 14 Southbrook Road London SE12 8LQ on 7 October 2022
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10 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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05 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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31 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Jun 2017 |
MR01 |
Registration of charge 034434740001, created on 9 June 2017
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