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LIVRA (UK) LIMITED

Company number 04567666

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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)
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Mar 2020 PSC04 Change of details for Louis Livramento as a person with significant control on 9 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Louis Livramento on 9 March 2020
05 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with updates
12 Jun 2019 AP01 Appointment of Mr Michal Andrzej Majdak as a director on 4 April 2019
12 Jun 2019 TM02 Termination of appointment of Susan Livramento as a secretary on 4 June 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 12/10/2018
12 Oct 2018 CS01 12/10/18 Statement of Capital gbp 10100
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/04/2019.
02 May 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2015
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2014
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2013
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2012
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2011
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2010
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 18 October 2009
22 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 18/10/2016
08 Nov 2017 CS01 18/10/17 Statement of Capital gbp 10100
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/11/2017.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017