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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Paul Slawson as a person with significant control on 21 July 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 080366420001 in full
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01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Paul Slawson as a director 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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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
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08 Jun 2021 |
PSC01 |
Notification of Andrew Paul Slawson as a person with significant control on 1 November 2019
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from G3 Oaklands Office Park F3 Oakland Office Park Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to G3 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 10 March 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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08 Jan 2020 |
AD01 |
Registered office address changed from F3 Asap Comply Ltd, F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port - Non Us - CH66 7NZ United Kingdom to G3 Oaklands Office Park F3 Oakland Office Park Hooton Road Hooton Cheshire CH66 7NZ on 8 January 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 August 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 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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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 Hooton Road, Hooton Ellesmere Port Cheshire CH65 6NZ to F3 Asap Comply Ltd, F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port - Non Us - CH66 7NZ on 13 September 2018
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17 Jan 2018 |
MR01 |
Registration of charge 080366420001, created on 16 January 2018
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