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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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28 May 2025 |
AD01 |
Registered office address changed from 6 Laughton Drive Stamford Rutland PE9 2JW England to Kellaways Main Street Tinwell Stamford PE9 3UD on 28 May 2025
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07 Mar 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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03 Apr 2024 |
PSC04 |
Change of details for Mrs Honorah Elizabeth Mcbain Allan as a person with significant control on 19 May 2023
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03 Apr 2024 |
PSC04 |
Change of details for Mr Timothy Mark Mcbain Allan as a person with significant control on 19 May 2023
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02 Apr 2024 |
PSC07 |
Cessation of James William Mcbain Allan as a person with significant control on 19 May 2023
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02 Apr 2024 |
PSC07 |
Cessation of Michael John Mcbain Allan as a person with significant control on 19 May 2023
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02 Apr 2024 |
PSC07 |
Cessation of Rachael Megan Honorah Mcbain Allan as a person with significant control on 19 May 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Timothy Mark Mcbain Allan as a person with significant control on 19 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mrs Honorah Elizabeth Mcbain Allan as a person with significant control on 19 May 2023
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23 May 2023 |
PSC01 |
Notification of Rachael Megan Honorah Mcbain Allan as a person with significant control on 19 May 2023
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23 May 2023 |
PSC01 |
Notification of Michael John Mcbain Allan as a person with significant control on 19 May 2023
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23 May 2023 |
PSC01 |
Notification of James William Mcbain Allan as a person with significant control on 19 May 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Timothy Mark Mcbain Allan as a person with significant control on 18 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Mcbain Allan on 18 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mrs Honorah Elizabeth Mcbain Allan as a person with significant control on 18 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mrs Honorah Elizabeth Mcbain Allan on 18 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Timothy Mark Mcbain Allan as a person with significant control on 18 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Mcbain Allan on 18 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Kellaways Main Street Tinwell Stamford Rutland PE9 3UD England to 6 Laughton Drive Stamford Rutland PE9 2JW on 19 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 139369590005, created on 14 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 139369590004, created on 6 April 2023
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