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 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jan 2024 |
OSCH02 |
Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD
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27 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Feb 2022 |
OSCH01 |
Details changed for a UK establishment - BR015448 Name Change Libra intermediate holdco LIMITED,15 February 2022
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18 Feb 2022 |
OSNM01 |
Change of registered name of an overseas company on 15 February 2022 from Libra intermediate holdco LIMITED
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20 May 2021 |
AA |
Full accounts made up to 30 September 2020
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Holding Company
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09 Nov 2020 |
OSAP01 |
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
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15 May 2020 |
AA |
Full accounts made up to 30 September 2019
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19 Feb 2020 |
OSTM01 |
Termination of appointment of James Justin Hutchens as a director on 5 February 2020
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10 May 2019 |
AA |
Full accounts made up to 30 September 2018
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15 Mar 2018 |
OSAP01 |
Appointment of Mr James Justin Hutchens as a director on 20 September 2017
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ANNOTATION
Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017.
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13 Mar 2018 |
OSCH06 |
Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017
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21 Feb 2018 |
AA |
Full accounts made up to 30 September 2017
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23 Oct 2017 |
OSAP01 |
Appointment of Mr James Justin Hutchens as a director on 6 October 2017
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ANNOTATION
Clarification a second filed OSAP01 was registered on 15/03/2018.
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23 Oct 2017 |
OSTM01 |
Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
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05 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR015448 Address Change C/O nhp group 222 regent street, london, W1B 5TR,19 September 2017
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17 Mar 2017 |
OSTM01 |
Termination of appointment of William Henry Weston Wells as a director on 12 November 2014
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07 Mar 2017 |
AA |
Full accounts made up to 30 September 2016
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12 Jul 2016 |
AA |
Full accounts made up to 30 September 2015
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17 Jul 2015 |
OSAP01 |
Appointment of Mr David Andrew Smith as a director on 6 February 2015
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17 Jul 2015 |
OSAP01 |
Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015
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17 Jul 2015 |
OSTM01 |
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015
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17 Jul 2015 |
OSTM01 |
Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015
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