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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22 Nov 2023 |
MR01 |
Registration of charge 113888450007, created on 15 November 2023
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31 Oct 2023 |
MR01 |
Registration of charge 113888450006, 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 |
Group of companies' 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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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MR01 |
Registration of charge 113888450004, created on 23 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 113888450005, created on 23 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 113888450003, created on 23 December 2022
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11 Dec 2022 |
MR04 |
Satisfaction of charge 113888450001 in full
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20 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Oct 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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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 |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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19 Nov 2021 |
PSC05 |
Change of details for Liberis Loans Limited as a person with significant control on 21 December 2020
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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02 Jun 2021 |
PSC05 |
Change of details for Liberis Loans Limited as a person with significant control on 21 December 2020
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06 Apr 2021 |
MR01 |
Registration of charge 113888450002, created on 31 March 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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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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