CS01 |
Confirmation statement with no updates 2023/08/06
filed on: 19th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 7th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 6th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/08/06
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to C/O Guy Williams Layton Solicitors Pacific Chambers 11/13 Victoria Street Liverpool Merseyside L2 5QQ
filed on: 19th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/06
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 12th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/06
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/06
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/08/14
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/01
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/01
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/08/01
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/08/01 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Jacobsen Analytics Ltd First Floor, Bulloch House 10 Rumford Place Liverpool L3 9DG
filed on: 31st, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/01 with full list of members
filed on: 31st, August 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2014/08/29. New Address: C/O Guy Williams Layton Solicitors Pacific Chambers 11/13 Victoria Street Liverpool Merseyside L2 5QQ. Previous address: 130 Quebec Quay Liverpool L3 4GR
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/06 from Guy Williams Layton Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ
filed on: 6th, February 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/08/01 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/08/01 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
2011/12/21 - the day secretary's appointment was terminated
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/12/21 - the day director's appointment was terminated
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/01 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/01/25 from Banks House, 1 Paradise Street Rhyl Denbighshire LL18 3LW
filed on: 25th, January 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/01 with full list of members
filed on: 29th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010/08/01 secretary's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
119.00 GBP is the capital in company's statement on 2009/12/24
filed on: 10th, January 2010
| capital
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/08/29 with shareholders record
filed on: 29th, August 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 15th, June 2009
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, March 2009
| resolution
|
Free Download
(10 pages)
|
363a |
Annual return up to 2008/09/01 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(14 pages)
|
288b |
On 2008/08/29 Appointment terminated director
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, June 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, April 2008
| resolution
|
Free Download
(12 pages)
|
88(2)R |
Alloted 95 shares from 2006/09/26 to 2007/08/01. Value of each share 1 £.
filed on: 21st, December 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 95 shares from 2006/09/26 to 2007/08/01. Value of each share 1 £.
filed on: 21st, December 2007
| capital
|
Free Download
(5 pages)
|
363s |
Annual return up to 2007/09/21 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(11 pages)
|
363s |
Annual return up to 2007/09/21 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/11/06 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/06 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2006
| incorporation
|
Free Download
(17 pages)
|