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MAWSONIA LIMITED

Company number 07123963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
25 Apr 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 23.67
25 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Mar 2023 SH19 Statement of capital on 14 March 2023
  • GBP 25.92
14 Mar 2023 SH20 Statement by Directors
14 Mar 2023 CAP-SS Solvency Statement dated 24/01/23
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-cancell share premium account 26/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from Pentagon House 52 - 54 Southwark Street London SE1 1UN England to 124 City Road London EC1V 2NX on 16 January 2023
12 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
05 Jul 2022 CH01 Director's details changed for Mrs Liz Arrington on 26 June 2022
05 Jul 2022 CH01 Director's details changed for Mr James Gunnell on 26 June 2022
05 Jul 2022 CH03 Secretary's details changed for Mrs Joanne Garner on 26 June 2022
20 Jan 2022 AP01 Appointment of Mrs Liz Arrington as a director on 16 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
20 Dec 2021 AP01 Appointment of Mr James Gunnell as a director on 16 December 2021
20 Dec 2021 TM01 Termination of appointment of Timothy Lafferty as a director on 16 December 2021
25 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
26 May 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
05 Jul 2019 AP03 Appointment of Mrs Joanne Garner as a secretary on 28 June 2019
05 Jul 2019 AP01 Appointment of Mrs Joanne Margaret Garner as a director on 28 June 2019