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MAGNET WORLD TRAVEL LIMITED

Company number 00956779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2017 PSC04 Change of details for Estate of Elias Menashe Sofaer (Dec'd) as a person with significant control on 10 October 2017
27 Oct 2017 CH01 Director's details changed for Arlette Sofaer on 10 October 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
19 Feb 2015 CH01 Director's details changed for Arlette Sofaer on 17 February 2015
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Arlette Sofaer on 10 October 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Arlette Sofaer as a director
18 Apr 2011 TM02 Termination of appointment of Charles Sofaer as a secretary
18 Apr 2011 TM01 Termination of appointment of Charles Sofaer as a director
25 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from 9 Upper Belgrave Street London SW1X 8BD on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Michael Elias Sofaer on 10 October 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009