(AD01) Registered office address changed from Liberty Williams Ltd 262 High Road Harrow Weald London HA3 7BB United Kingdom to 449 Brays Road Birmingham B26 2RR on Friday 10th November 2023
filed on: 10th, November 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th August 2022
filed on: 16th, May 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th August 2021
filed on: 19th, May 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th August 2020
filed on: 26th, August 2021
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Monday 31st August 2020 to Sunday 30th August 2020
filed on: 28th, May 2021
| accounts
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 20th January 2021
filed on: 29th, January 2021
| officers
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 20th January 2021
filed on: 20th, January 2021
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Liberty Williams Ltd 262 High Road Harrow Weald London HA3 7BB on Wednesday 20th January 2021
filed on: 20th, January 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
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Free Download
(6 pages)
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(CH04) Secretary's details were changed on Wednesday 1st May 2019
filed on: 2nd, May 2019
| officers
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 1st May 2019
filed on: 1st, May 2019
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on Thursday 14th February 2019
filed on: 14th, February 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 12th, December 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 28th, March 2018
| accounts
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Free Download
(9 pages)
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(CH01) On Tuesday 5th September 2017 director's details were changed
filed on: 5th, September 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 27th, February 2017
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 13th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 23rd August 2015 with full list of members
filed on: 28th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 28th August 2015
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 13th, March 2015
| accounts
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Free Download
(5 pages)
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(CH01) On Saturday 1st February 2014 director's details were changed
filed on: 28th, August 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 23rd August 2014 with full list of members
filed on: 28th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 24th, April 2014
| accounts
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Free Download
(5 pages)
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(CH01) On Friday 23rd August 2013 director's details were changed
filed on: 11th, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Friday 23rd August 2013 with full list of members
filed on: 11th, September 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 13th, May 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 23rd August 2012 with full list of members
filed on: 18th, December 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 18th December 2012 from 52 Wayside Avenue Bushey Heath Hertfordshire WD23 4SQ United Kingdom
filed on: 18th, December 2012
| address
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Free Download
(1 page)
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(AP04) On Monday 17th December 2012 - new secretary appointed
filed on: 17th, December 2012
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 17th April 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 17th April 2012 from 9 Wimpole Street London W1G 9SR United Kingdom
filed on: 17th, April 2012
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 28th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 23rd August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 21st April 2011 from 5 Southampton Place London WC1A 2DA
filed on: 21st, April 2011
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Thursday 21st April 2011
filed on: 21st, April 2011
| officers
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Free Download
(1 page)
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(AP04) On Thursday 21st April 2011 - new secretary appointed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's details were changed on Monday 23rd August 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd August 2010 director's details were changed
filed on: 23rd, August 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Monday 23rd August 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 8th, February 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Monday 24th August 2009
filed on: 24th, August 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 27th, December 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to Friday 29th August 2008
filed on: 29th, August 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 18th, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 18th, February 2008
| accounts
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Free Download
(6 pages)
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(288b) On Monday 1st October 2007 Director resigned
filed on: 1st, October 2007
| officers
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Free Download
(1 page)
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(288b) On Monday 1st October 2007 Director resigned
filed on: 1st, October 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Monday 1st October 2007
filed on: 1st, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Monday 1st October 2007
filed on: 1st, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 26th, June 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Wednesday 15th November 2006
filed on: 15th, November 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 15th November 2006
filed on: 15th, November 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005
filed on: 23rd, June 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005
filed on: 23rd, June 2006
| accounts
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Free Download
(10 pages)
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(363a) Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
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Free Download
(2 pages)
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(288a) On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
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Free Download
(1 page)
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(288a) On Friday 19th August 2005 New secretary appointed
filed on: 19th, August 2005
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, August 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, August 2005
| capital
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Free Download
(1 page)
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(287) Registered office changed on 19/08/05 from: 185 st ann's hill wandsworth london SW18 2RX
filed on: 19th, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/08/05 from: 185 st ann's hill wandsworth london SW18 2RX
filed on: 19th, August 2005
| address
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Free Download
(1 page)
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(288b) On Friday 19th August 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Friday 19th August 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Friday 19th August 2005 New secretary appointed
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Friday 19th August 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Friday 19th August 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(1 page)
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(288a) On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 26th October 2004 New secretary appointed
filed on: 26th, October 2004
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 26th October 2004 New secretary appointed
filed on: 26th, October 2004
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 25th August 2004 Director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 25th August 2004 Secretary resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 25th August 2004 Secretary resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 25th August 2004 Director resigned
filed on: 25th, August 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, August 2004
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 23rd, August 2004
| incorporation
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Free Download
(9 pages)
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