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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01 Feb 2024 |
TM01 |
Termination of appointment of Nicola Jayne Beamish as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Neil Philip Marvell as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Andrew William Roberts as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Stephen Robert Wilson as a director on 31 January 2024
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Miss Nicola Jayne Beamish as a director on 13 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Anthony Hughes as a director on 13 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Neil Philip Marvell as a director on 13 April 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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07 Feb 2022 |
PSC05 |
Change of details for Liberatis Limited as a person with significant control on 17 January 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Hughes on 20 October 2020
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20 Oct 2020 |
PSC05 |
Change of details for Liberatis Limited as a person with significant control on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 20 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Hughes on 1 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Andrew Timbrell as a director on 18 August 2020
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27 Jul 2020 |
PSC02 |
Notification of Liberatis Limited as a person with significant control on 5 September 2019
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