LADY LIBERTINE LTD

Company number SC611811

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 26 June 2022	(9 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22	(28 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22	(1 page)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22	(3 pages)
25 Jun 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 27 June 2021	(9 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21	(28 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21	(3 pages)
27 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 28 June 2020	(9 pages)
24 May 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
09 Jul 2020	AP01	Appointment of Christopher John Stewart as a director on 3 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Archie John Aiton as a director on 3 July 2020	(2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment and resignation of director / instructions to directors to record and file company records 03/07/2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Stuart Murray Mccluskey as a director on 3 July 2020	(1 page)
02 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	(8 pages)
07 Feb 2020	AA01	Previous accounting period shortened from 31 October 2019 to 31 May 2019	(3 pages)
11 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
16 Nov 2018	MR01	Registration of charge SC6118110001, created on 8 November 2018	(10 pages)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)