LIBERIS LIMITED

Company number 05654231

Date	Type	Description	View / Download
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Jan 2021	MR01	Registration of charge 056542310012, created on 17 December 2020	(36 pages)
22 Dec 2020	MR01	Registration of charge 056542310011, created on 17 December 2020	(64 pages)
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	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
21 Dec 2020	MR01	Registration of charge 056542310010, created on 17 December 2020	(28 pages)
04 Dec 2020	TM02	Termination of appointment of Manoj Bithal as a secretary on 4 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Adrian John Fawcett as a director on 4 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Paul Mildenstein as a director on 4 November 2020	(1 page)
03 Dec 2020	AP03	Appointment of Ms Alexis Alexander as a secretary on 4 November 2020	(2 pages)
17 Jun 2020	MR01	Registration of charge 056542310009, created on 15 June 2020	(64 pages)
24 Feb 2020	CH01	Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019	(2 pages)
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	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
21 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
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	(1 page)
16 Apr 2018	MR01	Registration of charge 056542310008, created on 5 April 2018	(63 pages)
06 Apr 2018	MR04	Satisfaction of charge 056542310006 in full	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 056542310007 in full	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
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	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)