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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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Veronica Mary Mckinlay on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Kate Mckinlay as a director on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 80 Coombe Road New Malden KT3 4QS England to 9 Searles Close London SW11 4RJ on 2 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Veronica Mary Mckinlay on 23 May 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 23 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Walter Mckinlay as a person with significant control on 23 May 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 6 April 2021
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30 May 2023 |
PSC04 |
Change of details for Mr Walter Mckinlay as a person with significant control on 6 April 2021
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
AP01 |
Appointment of Mrs Veronica Mary Mckinlay as a director on 18 August 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 25 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from Flat 24 Bishops Wharf House 51 Parkgate Road London SW11 4NA England to 80 Coombe Road New Malden KT3 4QS on 25 May 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from Flat 24 Bishops Wharf House 51 Parkgate Road London SW1 4NA to Flat 24 Bishops Wharf House 51 Parkgate Road London SW11 4NA on 20 July 2020
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01 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 80 Coombe Road New Malden KT3 4QS England to Flat 24 Bishops Wharf House 51 Parkgate Road London SW1 4NA on 25 November 2019
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07 Nov 2019 |
AAMD |
Amended micro company accounts made up to 31 May 2017
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