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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12 Aug 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 May 2025 |
CS01 |
Confirmation statement made on 2 May 2025 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2022 |
PSC07 |
Cessation of Liv Belfast Partners as a person with significant control on 3 May 2019
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27 Sep 2022 |
PSC02 |
Notification of Liv Belfast Partners as a person with significant control on 3 May 2019
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27 Sep 2022 |
PSC07 |
Cessation of Liv Belfast Partners Limited as a person with significant control on 3 May 2019
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17 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of John Paul Michael Kenny as a director on 11 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Peter Brook as a director on 11 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr David Saunders as a director on 11 March 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Valeo Management Europe Wharton Park House Nat Lane Winsford Cheshire CW7 3BS on 4 January 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Peter William Haspel as a director on 11 December 2020
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09 Dec 2020 |
RP04AP01 |
Second filing for the appointment of John Paul Michael Kenny as a director
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09 Dec 2020 |
RP04TM01 |
Second filing for the termination of Samer Alhzami as a director
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Aug 2020 |
TM01 |
Termination of appointment of Samer Alhizami as a director on 30 June 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 09/12/2020
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06 Aug 2020 |
AP01 |
Appointment of Mr John Paul Michael Kenny as a director on 30 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2020.
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06 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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