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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08 Apr 2024 |
PSC02 |
Notification of Liberty Gr Holding Company Limited as a person with significant control on 2 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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31 Oct 2018 |
CH01 |
Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2018 |
TM02 |
Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auditor appointed 15/03/2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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18 Dec 2017 |
PSC02 |
Notification of Liberty Gr Acquisition Company Limited as a person with significant control on 23 January 2017
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18 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2017
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
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23 Jul 2017 |
AD01 |
Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
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15 Mar 2017 |
CERTNM |
Company name changed GP2 motorsport LIMITED\certificate issued on 15/03/17
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RES15 ‐
Change company name resolution on 2017-03-10
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