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LIBRA (UK) JEWELLERY LIMITED

Company number 04116699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 PSC04 Change of details for Mr Paul Richard Davies as a person with significant control on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Paul Richard Davies on 22 December 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
10 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 65
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 65
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 SH03 Purchase of own shares.
14 Aug 2015 TM02 Termination of appointment of Ilona Maria Morris as a secretary on 4 August 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015 AR01 Annual return made up to 13 December 2014
Statement of capital on 2015-02-09
  • GBP 100