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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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Susan Jane Mackay as a director on 10 May 2023
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23 May 2023 |
AP01 |
Appointment of Miss Laura Williams as a director on 10 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Max Harry Michael Mackay as a director on 10 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr James Oliver Vereker Mackay as a director on 10 May 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Stephen Boardman as a secretary on 1 March 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Rupert William Arthur Mackay as a person with significant control on 17 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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06 Feb 2023 |
TM01 |
Termination of appointment of James Oliver Vereker Mackay as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Laura Williams as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Susan Jane Mackay as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Max Harry Michael Mackay as a director on 31 January 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Miss Laura Williams as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Max Harry Michael Mackay as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr James Oliver Vereker Mackay as a director on 1 June 2022
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16 May 2022 |
MR01 |
Registration of charge 109784000003, created on 12 May 2022
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Nov 2021 |
MR01 |
Registration of charge 109784000002, created on 22 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Max Harry Michael Mackay as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of James Oliver Vereker Mackay as a director on 29 September 2021
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