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LIBRA GROUP LIMITED

Company number 05940837

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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)
21 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
25 Sep 2024 AP03 Appointment of Mr Neil Austin Mortimer as a secretary on 25 September 2024
25 Sep 2024 TM02 Termination of appointment of Martin Peter Berger Benny as a secretary on 25 September 2024
01 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
24 May 2023 PSC04 Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
24 Jan 2022 AP01 Appointment of Mr Neil Austin Mortimer as a director on 24 January 2022
14 Jan 2022 PSC01 Notification of Michail Logothetis as a person with significant control on 20 December 2021
14 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 14 January 2022
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
30 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
13 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
19 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
16 Feb 2017 TM01 Termination of appointment of George Michael Logothetis as a director on 13 February 2017
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
25 Jul 2016 AA Group of companies' accounts made up to 31 December 2015