LIBERTY HERBAL TECHNOLOGIES LIMITED
Company number 10389194
- Company Overview for LIBERTY HERBAL TECHNOLOGIES LIMITED (10389194)
- Filing history for LIBERTY HERBAL TECHNOLOGIES LIMITED (10389194)
- People for LIBERTY HERBAL TECHNOLOGIES LIMITED (10389194)
- More for LIBERTY HERBAL TECHNOLOGIES LIMITED (10389194)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | PSC04 | Change of details for Mr Simon Charles Hamilton Rucker as a person with significant control on 23 January 2024 | |
| 23 Jan 2024 | PSC04 | Change of details for Mr Domenico Ventura as a person with significant control on 23 January 2024 | |
| 23 Jan 2024 | AD01 | Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 124 City Road London EC1V 2NX on 23 January 2024 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with updates | |
| 28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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| 07 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 06 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Dec 2022 | PSC01 | Notification of Elizabeth Holbrow Waterfield as a person with significant control on 16 November 2022 | |
| 21 Dec 2022 | PSC07 | Cessation of Mark Everard Waterfield as a person with significant control on 16 November 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
| 17 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Nov 2021 | PSC04 | Change of details for Mr Mark Everard Waterfield as a person with significant control on 17 November 2021 | |
| 17 Nov 2021 | PSC04 | Change of details for Mr Domenico Ventura as a person with significant control on 17 November 2021 | |
| 17 Nov 2021 | PSC04 | Change of details for Mr Simon Charles Hamilton Rucker as a person with significant control on 17 November 2021 | |
| 17 Nov 2021 | TM02 | Termination of appointment of Mark Waterfield as a secretary on 24 October 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Mark Everard Waterfield as a director on 24 October 2021 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
| 18 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2019
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| 17 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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| 17 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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| 17 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 10 April 2021
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| 17 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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| 16 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 |