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 Apr 2024 |
PSC04 |
Change of details for The Executors of the Estate of Mr Andrew Paul Slawson as a person with significant control on 6 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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15 Apr 2024 |
CH03 |
Secretary's details changed for Ms Alison Particia Kelly on 6 March 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
PSC04 |
Change of details for The Executors of the Estate of Mr Andrew Paul Slawson as a person with significant control on 21 July 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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10 Mar 2021 |
PSC01 |
Notification of Andrew Paul Slawson as a person with significant control on 1 April 2020
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10 Mar 2021 |
PSC07 |
Cessation of Asap Comply Limited as a person with significant control on 1 April 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from F3 F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom to G3 Oaklands Office Park Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ on 8 January 2020
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08 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr James Ian Slawson as a director on 31 August 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Peter David Kellett as a director on 31 August 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Andrew Paul Slawson as a director on 31 August 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from S3 Oaklands Office Park Oaklands Office Park, Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ England to F3 F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH66 7NZ on 13 September 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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31 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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