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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25 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 23 May 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Walter Mckinlay as a person with significant control on 23 May 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Veronica Mckinlay as a person with significant control on 23 May 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Kate Mckinlay as a director on 18 December 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mrs Veronica Mckinlay as a person with significant control on 6 April 2021
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Jun 2023 |
PSC04 |
Change of details for Mr Walter Mckinlay as a person with significant control on 6 April 2021
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 6 April 2021
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20 Jun 2023 |
PSC04 |
Change of details for Mrs Veronica Mckinlay as a person with significant control on 6 April 2021
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mrs Veronica Mckinlay as a person with significant control on 16 June 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Walter Mckinlay as a person with significant control on 16 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 16 June 2020
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Walter Mckinlay on 16 June 2019
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20 Dec 2018 |
AD01 |
Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to 80 Coombe Road New Malden KT3 4QS on 20 December 2018
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