| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS EMINE TOKLU |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMINE TOKLU |
| 2022-07-22 |
update statutory_documents CESSATION OF SARAH LEWIS AS A PSC |
| 2022-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2022-06-07 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2022-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-17 => 2023-05-31 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-07 |
delete address UNIT 94 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 3ST |
| 2022-04-07 |
insert address XPLUS LONDON LIMITED STUDIO 123 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY ENGLAND KT9 1BD |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
UNIT 94 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-08-07 |
delete address UNIMIX HOUSE, PLATINUM SUITE ABBEY ROAD LONDON UNITED KINGDOM NW10 7TR |
| 2021-08-07 |
insert address UNIT 94 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 3ST |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
UNIMIX HOUSE, PLATINUM SUITE ABBEY ROAD
LONDON
NW10 7TR
UNITED KINGDOM |
| 2021-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-04-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2021-04-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2021-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-07 |
insert company_previous_name 3 LIBERTY CENTRE LTD |
| 2021-02-07 |
update name 3 LIBERTY CENTRE LTD => LADYBIRD LAW LIMITED |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-12-11 |
update statutory_documents COMPANY NAME CHANGED 3 LIBERTY CENTRE LTD
CERTIFICATE ISSUED ON 11/12/20 |
| 2020-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |