| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450007 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXIS SARA ALEXANDER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 6 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-18 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450006 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450005 |
| 2022-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092534450003 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
delete sic_code 99999 - Dormant Company |
| 2022-01-07 |
insert sic_code 64992 - Factoring |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERIS GUARANTEE LIMITED / 15/07/2021 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERIS GUARANTEE LIMITED / 21/12/2020 |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450004 |
| 2021-03-12 |
update statutory_documents SECOND FILING OF PSC02 FOR LIBERIS GUARANTEE LIMITED |
| 2021-03-12 |
update statutory_documents SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 17/12/2020 |
| 2021-02-07 |
delete address 11TH FLOOR 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB |
| 2021-02-07 |
insert address SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERIS GUARANTEE LIMITED |
| 2021-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2021 |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450003 |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
11TH FLOOR 1 LYRIC SQUARE
LONDON
W6 0NB
UNITED KINGDOM |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MS ALEXIS ALEXANDER |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS ANTONIUS STRAATHOF / 16/12/2019 |
| 2020-02-07 |
delete address GLEN HOUSE GLENTHORNE ROAD THIRD FLOOR LONDON ENGLAND W6 0NG |
| 2020-02-07 |
insert address 11TH FLOOR 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
GLEN HOUSE GLENTHORNE ROAD
THIRD FLOOR
LONDON
W6 0NG
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_charges 0 => 2 |
| 2019-10-07 |
update num_mort_outstanding 0 => 2 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450001 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092534450002 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 2018-07-07 |
insert address GLEN HOUSE GLENTHORNE ROAD THIRD FLOOR LONDON ENGLAND W6 0NG |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM, 5TH FLOOR 1 HAMMERSMITH BROADWAY, LONDON, W6 9DL |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILDENSTEIN |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTUS ANTONIUS STRAATHOF |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-08 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS PETER BASON |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILDENSTEIN / 07/04/2016 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2015-12-07 |
insert address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 2015-12-07 |
insert sic_code 99999 - Dormant Company |
| 2015-12-07 |
update account_ref_month 10 => 12 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-17 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-17 |
update statutory_documents 08/10/15 FULL LIST |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |