(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, December 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, March 2021
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on Wed, 6th Jan 2021
filed on: 3rd, March 2021
| officers
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 19th, February 2021
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 24th, December 2020
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, December 2019
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 30th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 21st, July 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2017
| resolution
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(21 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Sun, 1st Jan 2017 - 301.00 GBP
filed on: 8th, May 2017
| capital
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(4 pages)
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(SH01) Capital declared on Sun, 1st Jan 2017: 450.00 GBP
filed on: 17th, February 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Sun, 1st Jan 2017: 450.00 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
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(AP01) On Wed, 1st Jan 2014 new director was appointed.
filed on: 15th, January 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 15th Jan 2016: 302.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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(CH01) On Thu, 14th May 2015 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 1st Jan 2014 secretary's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Dec 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 2nd Jan 2015: 302.00 GBP
capital
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 70 De Beauvoir Crescent Mandarin Wharf, Studio 6 London N1 5SB England on Thu, 4th Dec 2014 to Biscuit Factory Block K, Unit 104 100 Clements Road London SE16 4DG
filed on: 4th, December 2014
| address
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Free Download
(1 page)
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(CH01) On Thu, 4th Dec 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 2nd Jan 2014: 302.00 GBP
filed on: 30th, May 2014
| capital
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 16th Jan 2014. Old Address: 64 Southwark Bridge Road London SE1 0AS
filed on: 16th, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Dec 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
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(CH03) On Thu, 28th Feb 2013 secretary's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 28th Feb 2013 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Feb 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 3rd Dec 2012 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, June 2012
| resolution
|
Free Download
(21 pages)
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(SH01) Capital declared on Fri, 23rd Mar 2012: 202.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
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(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Sun, 31st Jul 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(1 page)
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(CH01) On Thu, 4th Aug 2011 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On Sun, 18th Jul 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jul 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sun, 18th Jul 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Sun, 1st Nov 2009: 200.00 GBP
filed on: 20th, November 2009
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed livrenoir LTD.certificate issued on 14/10/09
filed on: 14th, October 2009
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 5th, October 2009
| change of name
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Free Download
(2 pages)
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(363a) Annual return drawn up to Sun, 20th Sep 2009 with complete member list
filed on: 20th, September 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 19th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 16th Sep 2008 with complete member list
filed on: 16th, September 2008
| annual return
|
Free Download
(4 pages)
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(288b) On Tue, 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Fri, 7th Sep 2007 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 7th Sep 2007 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 13/11/06 from: flat 27A nevern mansions 44 warwick road london SW5 9TL
filed on: 13th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/11/06 from: flat 27A nevern mansions 44 warwick road london SW5 9TL
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(14 pages)
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