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 Dec 2024 |
CH01 |
Director's details changed for Miss Charlotte Alison Mccullagh on 23 December 2024
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29 Nov 2024 |
AP03 |
Appointment of Sophie Natalia Mccullagh as a secretary on 28 November 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Denise Mccullagh as a secretary on 28 November 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 17 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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26 May 2023 |
CH01 |
Director's details changed for Miss Charlotte Alison Mccullagh on 30 March 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Edward Mckim Lyell Mccullagh on 30 March 2023
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10 May 2023 |
PSC04 |
Change of details for Mr William Alastair Mccullagh as a person with significant control on 17 March 2023
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10 May 2023 |
PSC07 |
Cessation of Edward Mckim Lyell Mccullagh as a person with significant control on 17 March 2023
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10 May 2023 |
PSC07 |
Cessation of Denise Mccullagh as a person with significant control on 17 March 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Miss Charlotte Alison Mccullagh on 25 May 2022
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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26 May 2021 |
PSC04 |
Change of details for Mrs Denise Mccullagh as a person with significant control on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Edward Mckim Lyell Mccullagh on 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr William Alastair Mccullagh on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr William Alastair Mccullagh as a person with significant control on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Edward Mckim Lyell Mccullagh as a person with significant control on 26 May 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr William Alastair Mccullagh on 16 May 2020
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