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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Mark John Brandis as a person with significant control on 30 May 2022
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24 Jul 2024 |
PSC05 |
Change of details for Libertine Soho Limited as a person with significant control on 30 May 2022
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2021
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2023
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24
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17 Apr 2023 |
PSC04 |
Change of details for Mr Mark John Brandis as a person with significant control on 30 May 2022
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17 Apr 2023 |
PSC02 |
Notification of Libertine Soho Limited as a person with significant control on 30 May 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24
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06 Oct 2020 |
PSC07 |
Cessation of John Spencer Wood as a person with significant control on 1 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of John Spencer Wood as a director on 1 October 2020
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04 Sep 2020 |
AP01 |
Appointment of Miss Shirley Janice Buttons as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr William Richard Glanville Wright as a director on 1 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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13 Feb 2020 |
MR01 |
Registration of charge 064478710003, created on 12 February 2020
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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