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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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Matthew Fox on 24 July 2023
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24 Jul 2023 |
PSC05 |
Change of details for Mason Uk Holdings Limited as a person with significant control on 18 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Edward Hart on 18 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Matthew Fox on 18 July 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Roger Anthony Hughes as a director on 1 January 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Oct 2018 |
RP04TM01 |
Second filing for the termination of Linda Mary Hughes as a director
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01 Oct 2018 |
RP04TM02 |
Second filing for the termination of Linda Mary Hughes as a secretary
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21 Sep 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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13 Sep 2018 |
RP04PSC07 |
Second filing for the cessation of Linda Hughes as a person with significant control
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19 Mar 2018 |
TM01 |
Termination of appointment of Robert Hugh Pratt as a director on 6 March 2018
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20 Feb 2018 |
PSC07 |
Cessation of Roger Anthony Hughes as a person with significant control on 2 February 2018
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16 Feb 2018 |
PSC02 |
Notification of Mason Uk Holdings Limited as a person with significant control on 2 February 2018
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02 Feb 2018 |
PSC07 |
Cessation of Linda Mary Hughes as a person with significant control on 31 January 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 13/09/2018.
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02 Feb 2018 |
TM02 |
Termination of appointment of Linda Mary Hughes as a secretary on 31 January 2018
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ANNOTATION
Clarification a second filed TM02 was registered on 01/10/2018
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