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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of John Mawer Snr as a director on 31 December 2022
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07 Mar 2023 |
MR04 |
Satisfaction of charge 071358250004 in full
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Paul Martin as a director on 9 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
MR01 |
Registration of charge 071358250011, created on 29 July 2020
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07 Aug 2020 |
MR01 |
Registration of charge 071358250012, created on 29 July 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CH01 |
Director's details changed for Mawer Gary on 21 September 2019
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04 Oct 2019 |
AP03 |
Appointment of Susan Lyons as a secretary on 21 September 2019
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04 Oct 2019 |
CH01 |
Director's details changed for John Mawer Jnr on 21 September 2019
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04 Oct 2019 |
TM02 |
Termination of appointment of John Mawer Snr as a secretary on 21 September 2019
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04 Oct 2019 |
PSC04 |
Change of details for Susan Lynos as a person with significant control on 21 September 2019
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02 Aug 2019 |
MR01 |
Registration of charge 071358250010, created on 25 July 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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08 Oct 2018 |
MR01 |
Registration of charge 071358250009, created on 28 September 2018
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