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LIQUID TELECOMMUNICATIONS FINANCING PLC

Company number 10759673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2023 AA Group of companies' accounts made up to 28 February 2023
01 Sep 2023 AD01 Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023
10 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022
31 Aug 2022 AA Group of companies' accounts made up to 28 February 2022
23 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
25 Sep 2021 AA Group of companies' accounts made up to 28 February 2021
02 Sep 2021 CH01 Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021
16 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
17 Mar 2021 MR04 Satisfaction of charge 107596730001 in full
17 Mar 2021 MR04 Satisfaction of charge 107596730002 in full
17 Mar 2021 MR04 Satisfaction of charge 107596730003 in full
05 Mar 2021 MR01 Registration of charge 107596730004, created on 4 March 2021
13 Oct 2020 AA Group of companies' accounts made up to 29 February 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
09 Mar 2020 AP01 Appointment of Ms Kate Eleanor Maria Hennessy as a director on 26 February 2020
04 Dec 2019 MR01 Registration of charge 107596730003, created on 29 November 2019
29 Oct 2019 CH01 Director's details changed for Nicholas Trevor Rudnick on 29 October 2019
02 Sep 2019 AA Group of companies' accounts made up to 28 February 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
20 Nov 2018 TM02 Termination of appointment of Karl Simon Delport as a secretary on 20 November 2018
20 Nov 2018 AP03 Appointment of Miss Helen Kathryn Marsh as a secretary on 20 November 2018
05 Sep 2018 AA Group of companies' accounts made up to 28 February 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
04 May 2018 TM01 Termination of appointment of Kate Eleanor Maria Hennessy as a director on 30 April 2018