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)
|
|
16 Jan 2025 |
TM02 |
Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 113888450008, created on 30 September 2024
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 113888450007, created on 15 November 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 113888450006, created on 26 October 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 113888450004, created on 23 December 2022
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 113888450005, created on 23 December 2022
|
|
|
28 Dec 2022 |
MR01 |
Registration of charge 113888450003, created on 23 December 2022
|
|
|
11 Dec 2022 |
MR04 |
Satisfaction of charge 113888450001 in full
|
|
|
20 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
20 Oct 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
19 Nov 2021 |
PSC05 |
Change of details for Liberis Loans Limited as a person with significant control on 21 December 2020
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
02 Jun 2021 |
PSC05 |
Change of details for Liberis Loans Limited as a person with significant control on 21 December 2020
|
|