AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 16th February 2022. New Address: 1 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD England
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 24th August 2018. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: C/O Bba Libor Limited Pinners Hall 105-108 Old Broad Street London EC2N 1EX
filed on: 24th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(13 pages)
|
TM02 |
5th May 2016 - the day secretary's appointment was terminated
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(14 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, January 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2015: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 12th November 2015
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
12th November 2015 - the day director's appointment was terminated
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
10th July 2015 - the day director's appointment was terminated
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 5th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th November 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(16 pages)
|
TM02 |
11th June 2014 - the day secretary's appointment was terminated
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed bba libor LIMITEDcertificate issued on 23/09/14
filed on: 23rd, September 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd September 2014
filed on: 23rd, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 3rd November 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
31st March 2013 - the day director's appointment was terminated
filed on: 31st, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2013 - the day director's appointment was terminated
filed on: 31st, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2013 - the day director's appointment was terminated
filed on: 31st, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2013 - the day director's appointment was terminated
filed on: 31st, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 10th December 2012
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
5th September 2012 - the day director's appointment was terminated
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2012 - the day director's appointment was terminated
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2012 - the day director's appointment was terminated
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
8th December 2011 - the day director's appointment was terminated
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd November 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2010
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2010
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Putney Hill Putney London SW15 6AB England on 17th May 2010
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2010 to 31st December 2010
filed on: 4th, December 2009
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th November 2009
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th November 2009
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
24th November 2009 - the day director's appointment was terminated
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(16 pages)
|