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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08 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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08 Jun 2024 |
AD01 |
Registered office address changed from John Bull House Silecroft Millom Cumbria LA18 5LR United Kingdom to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 8 June 2024
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08 Jun 2024 |
PSC01 |
Notification of Roger Cox as a person with significant control on 7 June 2024
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08 Jun 2024 |
PSC07 |
Cessation of Simon James Mawson as a person with significant control on 7 June 2024
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08 Jun 2024 |
TM01 |
Termination of appointment of Simon James Mawson as a director on 7 June 2024
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08 Jun 2024 |
AP01 |
Appointment of Mr Roger Cox as a director on 7 June 2024
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08 Jun 2024 |
TM02 |
Termination of appointment of Lynda Margaret Mawson as a secretary on 7 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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29 Nov 2019 |
MR01 |
Registration of charge 094385520001, created on 26 November 2019
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14 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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29 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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05 Oct 2017 |
PSC01 |
Notification of Simon James Mawson as a person with significant control on 6 April 2016
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17 Aug 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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11 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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