AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, July 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, July 2023
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 5th April 2023.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th October 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
234.39 GBP is the capital in company's statement on Monday 11th September 2017
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2017
| resolution
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on Thursday 25th May 2017
filed on: 12th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(23 pages)
|
SH01 |
225.49 GBP is the capital in company's statement on Tuesday 11th April 2017
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, May 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
225.50 GBP is the capital in company's statement on Tuesday 11th April 2017
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
201.04 GBP is the capital in company's statement on Monday 19th December 2016
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Llys Eirias Abergele Road Colwyn Bay Conwy LL29 8BW. Change occurred on Monday 20th March 2017. Company's previous address: Hesketh House Bridge Street Abergele Conwy LL22 7HA.
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th August 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
191.52 GBP is the capital in company's statement on Thursday 24th September 2015
capital
|
|
CH01 |
On Friday 24th October 2014 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
191.52 GBP is the capital in company's statement on Monday 17th August 2015
filed on: 9th, September 2015
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th August 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
168.37 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
|
CH01 |
On Sunday 26th October 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
168.37 GBP is the capital in company's statement on Thursday 1st May 2014
filed on: 20th, May 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 22nd April 2014
filed on: 20th, May 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
153.37 GBP is the capital in company's statement on Tuesday 22nd April 2014
filed on: 20th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, May 2014
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, May 2014
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd January 2014.
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th August 2013
filed on: 21st, September 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, July 2013
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th August 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2012
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, October 2012
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 19th, September 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed webzation LIMITEDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th April 2012
filed on: 10th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st August 2010 (was Friday 31st December 2010).
filed on: 27th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th August 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 21st September 2010.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/09/2009 from unit 10-12 county end business ctr oldham lancashire OL4 4TZ
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 1st September 2009 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, August 2009
| incorporation
|
Free Download
(12 pages)
|