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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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22 Aug 2024 |
TM01 |
Termination of appointment of Anthony Guy Webb as a director on 3 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Benjamin Alexander Wansbrough-Jones as a person with significant control on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Benjamin Alexander Wansbrough-Jones on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Benjamin Alexander Wansbrough-Jones on 6 April 2022
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22 Oct 2021 |
CERTNM |
Company name changed liieren group LTD\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create two new classes of shares 11/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Anthony Guy Webb as a director on 28 January 2020
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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