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LIBERTINE LONDON LIMITED

Company number 06447871

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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 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
17 Apr 2023 PSC04 Change of details for Mr Mark John Brandis as a person with significant control on 30 May 2022
17 Apr 2023 PSC02 Notification of Libertine Soho Limited as a person with significant control on 30 May 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Sep 2021 CS01 Confirmation statement made on 15 March 2021 with updates
06 Oct 2020 PSC07 Cessation of John Spencer Wood as a person with significant control on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of John Spencer Wood as a director on 1 October 2020
04 Sep 2020 AP01 Appointment of Miss Shirley Janice Buttons as a director on 1 September 2020
04 Sep 2020 AP01 Appointment of Mr William Richard Glanville Wright as a director on 1 September 2020
28 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
28 Jul 2020 AA Accounts for a small company made up to 31 January 2020
13 Feb 2020 MR01 Registration of charge 064478710003, created on 12 February 2020
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Oct 2018 AA Accounts for a small company made up to 31 January 2018
08 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
26 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Nov 2016 AA Accounts for a small company made up to 31 January 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 Oct 2015 CH01 Director's details changed for Mr John Spencer Wood on 14 October 2015