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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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21 Jun 2024 |
CERTNM |
Company name changed speakeasy co. LTD\certificate issued on 21/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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20 Jun 2024 |
TM02 |
Termination of appointment of John Bamford as a secretary on 14 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Susan Jones as a director on 19 May 2024
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11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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11 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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11 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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20 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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07 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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07 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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07 Jun 2021 |
PSC02 |
Notification of Liberty Group Holdings Limited as a person with significant control on 1 July 2020
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07 Jun 2021 |
PSC07 |
Cessation of Gordon Jones as a person with significant control on 1 July 2020
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06 May 2021 |
AD01 |
Registered office address changed from Liberty Guard Belton Road Sandtoft Doncaster DN8 5SX United Kingdom to The Old Airfield Belton Road Sandtoft Doncaster South Yorkshire DN8 5SX on 6 May 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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