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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28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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24 Feb 2023 |
AP01 |
Appointment of Mrs Alison Claire Mckinlay as a director on 11 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Michael Felix Mckinlay as a director on 11 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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07 Apr 2022 |
CH01 |
Director's details changed for Miss Daisy Olivia Mckinley on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Felix Mckinlay on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from The Counting House High Street Lutterworth Leicester LE17 4AY England to Office 6, Elizabethan House Leicester Road Lutterworth Leicester LE17 4NJ on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Miss Daisy Olivia Mckinley on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Felix Mckinlay on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Kilsby Grange Watling Street Kilsby CV23 8UW United Kingdom to The Counting House High Street Lutterworth Leicester LE17 4AY on 7 April 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Michael Felix Mckinlay as a person with significant control on 26 November 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Miss Daisy Olivia Mckinley as a director on 20 November 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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15 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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25 Jun 2018 |
PSC01 |
Notification of Michael Felix Mckinlay as a person with significant control on 19 June 2018
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