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LIBRAS LTD

Company number 06441771

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
17 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
28 Feb 2023 PSC04 Change of details for Mr. Andrew Ronald Behan as a person with significant control on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Andrew Ronald Behan on 28 February 2023
15 Dec 2022 TM01 Termination of appointment of Louise Palmer as a director on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of Sophie Behan as a director on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of James Andrew Behan as a director on 15 December 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
02 Mar 2022 CH03 Secretary's details changed for Ms Louise Palmer on 2 March 2022
01 Mar 2022 CH01 Director's details changed for Andrew Ronald Behan on 1 March 2022
01 Mar 2022 PSC04 Change of details for Mr. Andrew Ronald Behan as a person with significant control on 1 March 2022
01 Mar 2022 CH01 Director's details changed for Mr James Andrew Behan on 1 March 2022
01 Mar 2022 CH01 Director's details changed for Miss Sophie Behan on 1 March 2022
01 Mar 2022 CH01 Director's details changed for Ms Louise Palmer on 1 March 2022
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
25 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Apr 2020 CS01 Confirmation statement made on 25 February 2020 with updates
28 Oct 2019 AP01 Appointment of Mr James Andrew Behan as a director on 28 October 2019
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
10 Jul 2019 CS01 Confirmation statement made on 25 February 2019 with updates