Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
AD01 |
Registered office address changed from 6 Elizabethan House Leicester Road Lutterworth LE17 4NJ United Kingdom to 4 Elizabethan House Leicester Road Lutterworth LE17 4NJ on 22 January 2025
|
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
|
|
|
09 Jan 2025 |
PSC04 |
Change of details for Mrs Alison Claire Mckinlay as a person with significant control on 8 January 2025
|
|
|
09 Jan 2025 |
PSC07 |
Cessation of Mike Mckinlay as a person with significant control on 8 January 2025
|
|
|
07 Jan 2025 |
TM01 |
Termination of appointment of Mike Mckinlay as a director on 7 January 2025
|
|
|
16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Miss Daisy Olivia Mckinlay on 6 July 2024
|
|
|
15 Jul 2024 |
PSC04 |
Change of details for Miss Daisy Olivia Mckinlay as a person with significant control on 6 July 2024
|
|
|
15 Jul 2024 |
PSC04 |
Change of details for Mrs Alison Claire Mckinlay as a person with significant control on 6 July 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mrs Alison Claire Mckinlay on 6 July 2024
|
|
|
14 Mar 2024 |
PSC01 |
Notification of Alison Claire Mckinlay as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC01 |
Notification of Isabelle Sophia Mckinlay as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC01 |
Notification of Daisy Olivia Mckinlay as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Mr Mike Mckinlay as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Bradley Tooth as a director on 14 March 2024
|
|
|
18 Aug 2023 |
PSC04 |
Change of details for Mr Michael Felix Mckinlay as a person with significant control on 1 August 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Felix Mckinlay on 1 August 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
24 Jul 2023 |
PSC01 |
Notification of Michael Felix Mckinlay as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Michael Felix Mckinlay as a person with significant control on 19 April 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Roger Platt as a director on 19 April 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Michael Felix Mckinlay as a director on 19 April 2023
|
|