- Company Overview for LIBERIS LIMITED (05654231)
- Filing history for LIBERIS LIMITED (05654231)
- People for LIBERIS LIMITED (05654231)
- Charges for LIBERIS LIMITED (05654231)
- More for LIBERIS LIMITED (05654231)
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) |
---|---|---|---|
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
03 Jan 2021 | MR01 | Registration of charge 056542310012, created on 17 December 2020 | |
22 Dec 2020 | MR01 | Registration of charge 056542310011, created on 17 December 2020 | |
21 Dec 2020 | AD01 | Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020 | |
21 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
21 Dec 2020 | MR01 | Registration of charge 056542310010, created on 17 December 2020 | |
04 Dec 2020 | TM02 | Termination of appointment of Manoj Bithal as a secretary on 4 November 2020 | |
03 Dec 2020 | TM01 | Termination of appointment of Adrian John Fawcett as a director on 4 November 2020 | |
03 Dec 2020 | TM01 | Termination of appointment of Paul Mildenstein as a director on 4 November 2020 | |
03 Dec 2020 | AP03 | Appointment of Ms Alexis Alexander as a secretary on 4 November 2020 | |
17 Jun 2020 | MR01 | Registration of charge 056542310009, created on 15 June 2020 | |
24 Feb 2020 | CH01 | Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019 | |
23 Jan 2020 | AD01 | Registered office address changed from Glen House Glenthorne Road Third Floor London W6 0NG England to 11th Floor 1 Lyric Square London W6 0NB on 23 January 2020 | |
17 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
04 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
25 Jun 2018 | AD01 | Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL to Glen House Glenthorne Road Third Floor London W6 0NG on 25 June 2018 | |
16 Apr 2018 | MR01 | Registration of charge 056542310008, created on 5 April 2018 | |
06 Apr 2018 | MR04 | Satisfaction of charge 056542310006 in full | |
06 Apr 2018 | MR04 | Satisfaction of charge 056542310007 in full | |
16 Jan 2018 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
15 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
23 Dec 2016 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
22 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates |