(CS01) Confirmation statement with updates Monday 4th March 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Saturday 4th March 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Tuesday 3rd January 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 4th January 2023
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 4th March 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Monday 7th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sunday 7th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 7th June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th June 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 14th March 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Kemp House 152-160 City Road London London EC1V 2NX. Change occurred on Wednesday 14th March 2018. Company's previous address: Kempton House City Road London EC1V 2NX England.
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 14th March 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Kempton House City Road London EC1V 2NX. Change occurred on Thursday 8th March 2018. Company's previous address: Flat 4 Tatlow Court West Heath Avenue London NW11 7QU England.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 8th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Friday 30th June 2017 (was Sunday 31st December 2017).
filed on: 11th, January 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 7th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Tuesday 4th April 2017
filed on: 28th, May 2017
| capital
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Saturday 20th February 2016
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Flat 4 Tatlow Court West Heath Avenue London NW11 7QU. Change occurred on Monday 13th March 2017. Company's previous address: 10 Margaret Street Richmond London W1W 8RL England.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Friday 19th February 2016) of a secretary
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 10 Margaret Street Richmond London W1W 8RL. Change occurred on Monday 16th May 2016. Company's previous address: 10 Margaret Street Margaret Street London W1W 8RL England.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 7th October 2015 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Margaret Street Margaret Street London W1W 8RL. Change occurred on Wednesday 7th October 2015. Company's previous address: 165 Battersea Rise Battersea Rise London SW11 1HP.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th June 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
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(CERTNM) Company name changed liotta consulting LIMITEDcertificate issued on 09/06/15
filed on: 9th, June 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AD01) New registered office address 165 Battersea Rise Battersea Rise London SW11 1HP. Change occurred on Monday 8th June 2015. Company's previous address: Flat 3, Magnolia House 485 Fulham Road London SW6 1HJ England.
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 10 Margaret Street Margaret Street London W1W 8RL. Change occurred on Monday 15th September 2014. Company's previous address: Grond Floor 73 Munster Road London SW6 5RE England.
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, June 2014
| incorporation
|
Free Download
(24 pages)
|