Company Results (links open in a new window)
|
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)
|
|
18 Dec 2024 |
AD01 |
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
|
|
|
18 Dec 2024 |
PSC05 |
Change of details for Ligentia Group Limited as a person with significant control on 18 December 2024
|
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 078798960007, created on 28 June 2023
|
|
|
19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 078798960006, created on 13 July 2022
|
|
|
16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Nicholas Rostron Jones on 19 January 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
29 Jul 2021 |
MR04 |
Satisfaction of charge 078798960004 in full
|
|
|
23 Jul 2021 |
MR04 |
Satisfaction of charge 078798960003 in full
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 078798960005, created on 16 July 2021
|
|
|
13 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2021 |
MR01 |
Registration of charge 078798960004, created on 4 February 2021
|
|
|
09 Feb 2021 |
MR01 |
Registration of charge 078798960003, created on 4 February 2021
|
|
|
06 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
CH01 |
Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019
|
|