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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31 Oct 2023 |
MR01 |
Registration of charge 094444440009, created on 26 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
MR01 |
Registration of charge 094444440008, created on 23 December 2022
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11 Dec 2022 |
MR04 |
Satisfaction of charge 094444440003 in full
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11 Dec 2022 |
MR04 |
Satisfaction of charge 094444440004 in full
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11 Dec 2022 |
MR04 |
Satisfaction of charge 094444440005 in full
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
MR01 |
Registration of charge 094444440007, created on 7 September 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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07 May 2021 |
PSC05 |
Change of details for Liberis Asset Holdings Limited as a person with significant control on 21 December 2020
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12 Mar 2021 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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12 Mar 2021 |
RP04PSC02 |
Second filing for the notification of Liberis Asset Holdings Limited as a person with significant control
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08 Feb 2021 |
PSC02 |
Notification of Liberis Asset Holdings Limited as a person with significant control on 16 December 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/03/2021
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05 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2021
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ANNOTATION
Clarification a second filed PSC09 was registered on 12/03/2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2020 |
MR01 |
Registration of charge 094444440006, created on 17 December 2020
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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
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