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MAGNUM PHOTOS LIMITED

Company number 01932412

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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)
24 Dec 2024 MR01 Registration of charge 019324120003, created on 23 December 2024
24 Dec 2024 MR01 Registration of charge 019324120004, created on 23 December 2024
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
30 Apr 2024 AA Accounts for a small company made up to 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
28 Apr 2023 AA Accounts for a small company made up to 30 April 2022
12 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with updates
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 CC04 Statement of company's objects
16 Jun 2022 AA Accounts for a small company made up to 30 April 2021
26 Mar 2022 CC04 Statement of company's objects
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 MR04 Satisfaction of charge 1 in full
22 Mar 2022 MR04 Satisfaction of charge 019324120002 in full
16 Mar 2022 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 16 March 2022
13 Jan 2022 TM01 Termination of appointment of Christopher Steele-Perkins as a director on 13 December 2021
01 Dec 2021 AA Accounts for a small company made up to 30 April 2020
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
21 Jul 2020 AA Accounts for a small company made up to 30 April 2019
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
02 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with updates