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 Aug 2024 |
AP01 |
Appointment of Mr Adrian Brian Girling as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Charles Walsh as a director on 31 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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12 Jun 2024 |
AP01 |
Appointment of Mrs Elizabeth Margaret Catchpole as a director on 11 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 118774120004, created on 6 June 2024
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28 Mar 2024 |
MR01 |
Registration of charge 118774120003, created on 26 March 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Andrew David Pomfret as a director on 18 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 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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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Dominic Patrice Nicolas Mignon as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Claire Melissa Goodwin as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Oliver Roebling Panton Corbett as a director on 30 September 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
MR04 |
Satisfaction of charge 118774120001 in full
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 118774120002, created on 16 June 2022
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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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14 Oct 2021 |
CH01 |
Director's details changed for Mr Edward John Lloyd on 1 October 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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