LIBERTY HOLISTIC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/03/257 March 2025 Confirmation statement made on 2025-01-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 124 City Road London EC1V 2NX on 2024-03-04

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04/03/244 March 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Cessation of Mark Everard Waterfield as a person with significant control on 2022-11-16

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21/12/2221 December 2022 Notification of Elizabeth Holbrow Waterfield as a person with significant control on 2022-11-16

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16/02/2216 February 2022 Confirmation statement made on 2022-01-25 with no updates

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04/02/224 February 2022 Termination of appointment of Mark Waterfield as a secretary on 2021-10-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Termination of appointment of Mark Everard Waterfield as a director on 2021-10-24

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/02/1821 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2018

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21/02/1821 February 2018 SECOND FILED SH01 - 26/04/17 STATEMENT OF CAPITAL GBP 3

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERARD WATERFIELD / 29/01/2018

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26/01/1826 January 2018 25/01/18 STATEMENT OF CAPITAL GBP 3

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02/05/172 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 300

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29/04/1729 April 2017 26/04/17 STATEMENT OF CAPITAL GBP 100

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26/04/1726 April 2017 DIRECTOR APPOINTED MR DOMENICO VENTURA

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26/04/1726 April 2017 DIRECTOR APPOINTED MR SIMON CHARLES HAMILTON RUCKER

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26/01/1726 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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