Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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24 Jul 2023 |
CH03 |
Secretary's details changed for Mr William Mason on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr William Mason on 14 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr William Mason on 14 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 14 July 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Feb 2023 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 15 February 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 39 Northgate White Lund Industrial Estate Morecambe LA3 3PA England to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 4 January 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr William Mason as a director on 1 October 2009
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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27 Jul 2021 |
AP03 |
Appointment of Mr William Mason as a secretary on 1 March 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of William Mason (Junior) as a secretary on 1 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of William Mason (Junior) as a director on 25 June 2019
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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18 Nov 2019 |
PSC07 |
Cessation of James Mason as a person with significant control on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr William Mason as a person with significant control on 15 November 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Riverside Offices Second Floor 26 st. Georges Quay Lancaster Lancashire LA1 1rd to 39 Northgate White Lund Industrial Estate Morecambe LA3 3PA on 25 June 2019
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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