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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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 12 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for David William Mawson on 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Richard John Mawson on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Richard John Mawson as a director on 25 September 2020
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30 Jun 2021 |
AP01 |
Appointment of David William Mawson as a director on 25 September 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Christopher Mawson as a director on 25 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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09 Mar 2020 |
PSC01 |
Notification of Richard John Mawson as a person with significant control on 6 April 2016
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09 Mar 2020 |
PSC01 |
Notification of David William Mawson as a person with significant control on 6 April 2016
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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21 Nov 2018 |
MR04 |
Satisfaction of charge 9 in full
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21 Nov 2018 |
MR04 |
Satisfaction of charge 10 in full
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13 Jun 2018 |
TM02 |
Termination of appointment of Judith Anne Mawson as a secretary on 30 March 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Judith Anne Mawson as a director on 30 March 2018
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