LIQUID VIOLET LTD

Company number 07485094

Date	Type	Description	View / Download
12 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
09 Sep 2019	CH01	Director's details changed for Mr David Joseph Broderick on 9 September 2019	(2 pages)
09 Sep 2019	PSC05	Change of details for Keywords Studios Plc as a person with significant control on 28 June 2018	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
22 Jan 2019	AD01	Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 22 January 2019	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
30 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
30 Jan 2018	CH01	Director's details changed for Adam Pascal Chapman on 1 December 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Mar 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Mr David Joseph Broderick as a director on 3 October 2016	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Andrew Charles Lawton as a director on 3 October 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(6 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Mar 2015	AP01	Appointment of Mr Andrew Charles Lawton as a director on 1 March 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(5 pages)
12 Mar 2015	TM01	Termination of appointment of David Alan O'connor as a director on 1 August 2014	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(6 pages)
19 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
11 Feb 2014	AP01	Appointment of Mr Andrew John Day as a director	(3 pages)
11 Feb 2014	AP01	Appointment of David Alan O'connor as a director	(3 pages)