|
Officers. Officer name: Mr Michael James Burt. |
2024-01-15 |
View Report |
|
Officers. Change date: 2024-01-01. Officer name: Mr Joseph Julian Lister. |
2024-01-04 |
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|
Officers. Officer name: Michael James Burt. Change date: 2024-01-01. |
2024-01-01 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-24 |
View Report |
|
Accounts. Legacy. |
2023-10-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-30 |
View Report |
|
Accounts. Legacy. |
2022-12-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-12-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-12-30 |
View Report |
|
Officers. Termination date: 2022-12-20. Officer name: Nicholas William John Hayes. |
2022-12-21 |
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|
Officers. Appointment date: 2022-09-20. Officer name: Mr Nicholas William John Hayes. |
2022-10-12 |
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|
Officers. Appointment date: 2022-09-20. Officer name: Michael Burt. |
2022-09-23 |
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|
Officers. Termination date: 2022-09-20. Officer name: David Faulkner. |
2022-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-31 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-13 |
View Report |
|
Accounts. Legacy. |
2022-01-13 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-13 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
|
Accounts. Change account reference date company current extended. |
2020-08-11 |
View Report |
|
Persons with significant control. Change date: 2020-05-31. Psc name: Liberty Living Uk Limited. |
2020-06-02 |
View Report |
|
Address. Old address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom. New address: South Quay Temple Back Bristol BS1 6FL. Change date: 2020-06-02. |
2020-06-02 |
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|
Confirmation statement. Statement with no updates. |
2020-04-08 |
View Report |
|
Accounts. Accounts type full. |
2019-12-10 |
View Report |
|
Officers. Officer name: Paul Meyrick Mullins. Termination date: 2019-11-28. |
2019-12-09 |
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|
Officers. Termination date: 2019-11-28. Officer name: Thomas Oliver Jackson. |
2019-12-06 |
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|
Officers. Officer name: Rachel Heslehurst. Termination date: 2019-11-28. |
2019-12-06 |
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|
Officers. Officer name: Maximilian Boerries Peter Biagosch. Termination date: 2019-11-28. |
2019-12-06 |
View Report |
|
Officers. Appointment date: 2019-11-28. Officer name: Mr David Faulkner. |
2019-12-06 |
View Report |
|
Officers. Officer name: Mr Joseph Julian Lister. Appointment date: 2019-11-28. |
2019-12-06 |
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|
Officers. Officer name: Mr Christopher Robert Szpojnarowicz. Appointment date: 2019-11-28. |
2019-12-06 |
View Report |
|
Mortgage. Charge number: 036333070007. |
2019-04-12 |
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|
Confirmation statement. Statement with no updates. |
2019-04-08 |
View Report |
|
Address. New address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB. |
2019-03-13 |
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|
Accounts. Accounts type full. |
2019-01-23 |
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|
Officers. Termination date: 2018-06-14. Officer name: Gabriel Simon Behr. |
2018-06-21 |
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|
Accounts. Accounts type full. |
2018-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-03 |
View Report |
|
Officers. Appointment date: 2018-03-09. Officer name: Mr Paul Meyrick Mullins. |
2018-03-14 |
View Report |
|
Capital. Second filing capital allotment shares. |
2018-02-07 |
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|
Capital. Second filing capital allotment shares. |
2018-02-07 |
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|
Capital. Description: Statement by Directors. |
2018-01-23 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-01-23 |
View Report |
|
Insolvency. Description: Solvency Statement dated 11/01/17. |
2018-01-23 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-23 |
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|
Resolution. Description: Resolutions. |
2018-01-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-01-19 |
View Report |
