PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 31st, August 2024
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2024/03/31
filed on: 31st, August 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2024/06/01 director's details were changed
filed on: 10th, June 2024
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 15th, November 2023
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, November 2023
| accounts
|
Free Download
(40 pages)
|
CH01 |
On 2023/08/21 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/02.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 13th, October 2022
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 13th, October 2022
| accounts
|
Free Download
(36 pages)
|
TM02 |
Secretary's appointment terminated on 2022/10/11
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/12.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/12
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 3rd, March 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 3rd, March 2022
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed liquid finance partners LTDcertificate issued on 21/10/21
filed on: 21st, October 2021
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24 King William Street London EC4R 9AT United Kingdom on 2021/10/08 to 90 High Holborn 5th Floor London WC1V 6LJ
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/10/08 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/04/26 secretary's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 8th, April 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2021/03/23 to 24 King William Street London EC4R 9AT
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/03
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/03.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, February 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2018/02/16 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 21st, February 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/17
filed on: 6th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/06/06
capital
|
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 18th, December 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/12/02
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/26.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/09/11, company appointed a new person to the position of a secretary
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/17
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/24
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/21
filed on: 25th, February 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 13th, February 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2013/03/31
filed on: 19th, November 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
1200.00 GBP is the capital in company's statement on 2013/06/13
filed on: 3rd, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2013/06/12
filed on: 3rd, October 2013
| capital
|
Free Download
(4 pages)
|
AP04 |
On 2013/02/12, company appointed a new person to the position of a secretary
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2013
| incorporation
|
Free Download
(22 pages)
|