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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Patrick Myles Mckinnon on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Patrick Myles Mckinnon as a person with significant control on 18 April 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mr William Fergus Mckinnon on 26 August 2022
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30 Aug 2022 |
CH03 |
Secretary's details changed for William Fergus Mckinnon on 26 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr William Fergus Mckinnon as a person with significant control on 26 August 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from Suite 4, Second Floor, Fournier House 8 Tenby Street Birmingham West Midlands B1 3AJ to Mckinnon Nelson Property Consultants Denman House 20 Piccadilly London W1J 0DG on 17 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr William Fergus Mckinnon on 18 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr William Fergus Mckinnon as a person with significant control on 18 February 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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09 Mar 2020 |
CH01 |
Director's details changed for William Fergus Mckinnon on 9 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr William Fergus Mckinnon as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Patrick Myles Mckinnon on 9 March 2020
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Nov 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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05 Nov 2019 |
RT01 |
Administrative restoration application
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17 Sep 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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