Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 25 December 2022
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge 023727280022 in full
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge 023727280023 in full
|
|
|
20 Apr 2023 |
MR01 |
Registration of charge 023727280025, created on 14 April 2023
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 023727280024, created on 14 April 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 30 June 2022
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022
|
|
|
26 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Lawrence on 1 January 2022
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 023727280023, created on 16 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Full accounts made up to 27 December 2020
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021
|
|
|
01 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-08
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 023727280022, created on 29 January 2021
|
|
|
20 Jan 2021 |
PSC05 |
Change of details for Magnavale Limited as a person with significant control on 1 January 2021
|
|
|
11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
|
|