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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16 Jan 2025 |
TM02 |
Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Oct 2023 |
MR01 |
Registration of charge 125656330006, created on 26 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
MR01 |
Registration of charge 125656330005, created on 23 December 2022
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11 Dec 2022 |
MR04 |
Satisfaction of charge 125656330001 in full
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11 Dec 2022 |
MR04 |
Satisfaction of charge 125656330002 in full
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11 Dec 2022 |
MR04 |
Satisfaction of charge 125656330003 in full
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17 Nov 2022 |
MR01 |
Registration of charge 125656330004, created on 10 November 2022
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20 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Oct 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CERTNM |
Company name changed liberis guarantee LIMITED\certificate issued on 15/07/21
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CONNOT ‐
Change of name notice
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11 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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11 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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06 May 2021 |
PSC05 |
Change of details for Liberis Funding Limited as a person with significant control on 21 December 2020
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