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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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
MR01 |
Registration of charge 118773900004, created on 6 June 2024
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28 Mar 2024 |
MR01 |
Registration of charge 118773900003, created on 26 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Mcgill and Partners Group Ltd as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Mcgill and Partners Holdings Limited as a person with significant control on 1 January 2023
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13 Oct 2022 |
MR04 |
Satisfaction of charge 118773900001 in full
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
MR01 |
Registration of charge 118773900002, created on 16 June 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Andrew James Duncan Green as a director on 26 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Ben Thomas Graves as a director on 26 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Simon Paul Bradbury as a director on 26 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Chris Regent as a director on 26 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Simon William Gaffney as a director on 20 January 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
AP01 |
Appointment of Mrs Claire Melissa Goodwin as a director on 27 April 2020
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11 May 2020 |
AP01 |
Appointment of Mr Simon William Gaffney as a director on 27 April 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Denise Garland as a director on 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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