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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-06-30

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30/01/2530 January 2025 Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Miss Terri Howells on 2025-01-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-11 with updates

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29/03/2329 March 2023 Change of share class name or designation

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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14/02/2314 February 2023 Director's details changed for Miss Terri New on 2023-02-14

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02/02/232 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/11/2118 November 2021 Registered office address changed from C/O Fd Analytical 281 Woodchurch Road Wirral Merseyside CH42 9LE to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-18

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13/07/2113 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 DIRECTOR APPOINTED MISS TERRI NEW

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 57 ALEXANDRA DRIVE BIRKENHEAD CH42 4PT UNITED KINGDOM

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12/06/1912 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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