LIVRA (UK) LIMITED

04567666
HUB 1, UNIT 29 RIVERSIDE ROAD WIMBLEDON STADIUM BUSINESS CENTRE LONDON SW17 0BA

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 9 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Louis Livramento) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Aaron Alexander Knight) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Michal Andrzej Majdak) 2 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Louis Livramento) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Michal Andrzej Majdak) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Aaron Alexander Knight) 2 Buy now
19 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2023 accounts Annual Accounts 9 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Aaron Alexander Knight) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Aaron Alexander Knight) 2 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 accounts Annual Accounts 9 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Louis Livramento) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2019 officers Appointment of director (Mr Michal Andrzej Majdak) 2 Buy now
12 Jun 2019 officers Termination of appointment of secretary (Susan Livramento) 1 Buy now
03 Apr 2019 accounts Annual Accounts 9 Buy now
01 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 12/10/2018 8 Buy now
12 Oct 2018 return 12/10/18 Statement of Capital gbp 10100 6 Buy now
02 May 2018 accounts Annual Accounts 9 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 18/10/2016 5 Buy now
08 Nov 2017 return 18/10/17 Statement of Capital gbp 10100 5 Buy now
09 Jun 2017 accounts Annual Accounts 9 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 accounts Annual Accounts 8 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 8 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 7 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 7 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Director Louis Livramento) 2 Buy now
11 Aug 2009 capital Ad 19/06/09\gbp si 10000@1=10000\gbp ic 100/10100\ 2 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 annual-return Return made up to 18/10/08; full list of members 3 Buy now
22 Jan 2009 officers Appointment terminated secretary hyde company secretaries LIMITED 1 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from, 137-143 high street, sutton, surrey, SM1 1JH 1 Buy now
16 Jan 2009 officers Secretary appointed susan livramento 2 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
14 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Nov 2007 annual-return Return made up to 18/10/07; full list of members 6 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
22 Dec 2006 annual-return Return made up to 18/10/06; full list of members 6 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2006 accounts Annual Accounts 2 Buy now
29 Jun 2006 officers New secretary appointed 2 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
25 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2005 annual-return Return made up to 18/10/05; full list of members 6 Buy now
27 Oct 2004 accounts Annual Accounts 1 Buy now
22 Oct 2004 annual-return Return made up to 18/10/04; full list of members 6 Buy now
07 Oct 2004 accounts Accounting reference date shortened from 31/10/04 to 30/09/04 1 Buy now
23 Jun 2004 accounts Annual Accounts 1 Buy now
25 Nov 2003 annual-return Return made up to 18/10/03; full list of members 6 Buy now
26 Nov 2002 officers Secretary resigned 1 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
26 Nov 2002 officers New secretary appointed 2 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
26 Nov 2002 address Registered office changed on 26/11/02 from: 869 high road, north finchley, london N12 8QA 1 Buy now
18 Oct 2002 incorporation Incorporation Company 12 Buy now