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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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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07 May 2023 |
PSC04 |
Change of details for Mr David Mcqueen as a person with significant control on 31 March 2023
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07 May 2023 |
PSC04 |
Change of details for Mrs Madeline Fiona Mcqueen as a person with significant control on 31 March 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Madeline Fiona Mcqueen on 31 March 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr David Anderson Mcqueen on 31 March 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr David Mcqueen on 11 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mrs Madeline Fiona Mcqueen on 11 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mrs Madeline Fiona Mcqueen on 11 September 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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05 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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05 May 2020 |
CH03 |
Secretary's details changed for Mrs Madeline Mcqueen on 29 April 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from Macalvins Limited 7 st Johns Road Harrow Middlesex HA1 2EY England to 20 - 22 Wenlock Road London N1 7GU on 8 March 2019
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Jan 2019 |
AD01 |
Registered office address changed from 7 st Johnæs Road Harrow Middlesex HA1 2EY England to Macalvins Limited 7 st Johns Road Harrow Middlesex HA1 2EY on 8 January 2019
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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26 Apr 2018 |
CH03 |
Secretary's details changed for Mrs Madeline Mcqueen on 20 April 2018
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