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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13 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Apr 2023 |
PSC02 |
Notification of Abbey Commercial Investments Limited as a person with significant control on 1 July 2022
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27 Apr 2023 |
PSC07 |
Cessation of Libraco Finance Limited as a person with significant control on 1 July 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Roland John Bernard Duce on 23 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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10 Mar 2021 |
PSC02 |
Notification of Libraco Finance Limited as a person with significant control on 22 April 2020
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17 Feb 2021 |
PSC07 |
Cessation of Abbey Commercial Investments Limited as a person with significant control on 22 April 2020
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19 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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31 Dec 2019 |
MR01 |
Registration of charge 057553980010, created on 23 December 2019
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Jun 2019 |
MR01 |
Registration of charge 057553980009, created on 17 June 2019
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18 Jun 2019 |
MR04 |
Satisfaction of charge 057553980008 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 6 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 4 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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18 Jun 2019 |
MR04 |
Satisfaction of charge 7 in full
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