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LIBERO LONDON LTD

Company number 03484256

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
13 Sep 2023 AD01 Registered office address changed from 37 Mount Pleasant Villas London N4 4HA United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 13 September 2023
07 Jul 2023 TM02 Termination of appointment of Karolina Sutton as a secretary on 5 July 2023
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
17 Mar 2021 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 37 Mount Pleasant Villas London N4 4HA on 17 March 2021
14 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Robert Brendan Sutton on 11 January 2021
12 Jan 2021 PSC04 Change of details for Mr Robert Brendan Sutton as a person with significant control on 11 January 2021
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100