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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14 May 2024 |
PSC08 |
Notification of a person with significant control statement
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14 May 2024 |
PSC07 |
Cessation of Liberty International Holdings Limited as a person with significant control on 25 June 2021
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13 May 2024 |
TM01 |
Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mr Russell Downs as a director on 27 September 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Ian Charles Powell as a director on 23 July 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Charles Powell on 23 September 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr David Kenneth Duggins on 23 September 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 23 September 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 5 October 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 September 2020
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12 Aug 2020 |
MR01 |
Registration of charge 083635720006, created on 10 August 2020
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