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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Samuel James Mccall as a director on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Orla Kate Mccall as a director on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Niamh Hannah Mccall as a director on 26 November 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Ruaridh Gregor Mccall as a director on 6 June 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 36 Wedgwood Way Rochford SS4 3AS on 28 April 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Samuel James Mccall as a director on 28 July 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Anne Margaret Mccall as a director on 16 October 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Graham Kenneth Mccall as a person with significant control on 18 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Graham Kenneth Mccall as a person with significant control on 11 September 2020
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28 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-16
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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