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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16 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Adam Mcgill as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Mcgill on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Bryce Mcgill on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Mcgill on 13 November 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU United Kingdom to 9-11 Stratford Road Shirley Solihull B90 3LU on 31 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Adam John Mcgill as a person with significant control on 13 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Adam John Mcgill as a director on 12 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of James Robert Mcgill as a director on 12 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
PSC01 |
Notification of Adam John Mcgill as a person with significant control on 1 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Robert Bryce Mcgill as a person with significant control on 1 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Sarah Jane Mcgill as a person with significant control on 1 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of James Robert Mcgill as a person with significant control on 1 April 2022
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06 Apr 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 April 2022
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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27 May 2021 |
TM01 |
Termination of appointment of Sarah Jane Mcgill as a director on 27 May 2021
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27 May 2021 |
AP01 |
Appointment of Mrs Sarah Jane Mcgill as a director on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Jamie Mcgill on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Jamie Mcgill as a person with significant control on 26 May 2021
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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