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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28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Knollys House Addiscombe Road Croydon CR0 6SR England to 2nd Floor Front 60 Cheapside London EC2V 6AX on 1 August 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 60 Cheapside 2nd Floor Front London EC2V 6AX England to Knollys House Addiscombe Road Croydon CR0 6SR on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front London EC2V 6AX on 19 January 2023
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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06 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr Yuya Ono as a director on 1 April 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Masaki Motegi as a director on 24 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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18 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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01 Aug 2018 |
AP03 |
Appointment of Mr Timothy John Francis Collins as a secretary on 25 July 2018
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26 Jul 2018 |
TM02 |
Termination of appointment of Peter Charles Mills as a secretary on 12 July 2018
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09 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Feb 2018 |
PSC05 |
Change of details for Liberata Uk Limited as a person with significant control on 25 September 2017
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Sep 2017 |
AD01 |
Registered office address changed from First Floor 100 Wood Street London EC2V 7AN to 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR on 25 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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