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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 Jan 2023 |
PSC05 |
Change of details for Magnate Sb Limited as a person with significant control on 9 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Rupal Patel on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Ravindra Tarak Jayantibhai Patel on 7 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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16 Jun 2022 |
MR01 |
Registration of charge 029434160004, created on 9 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from 1st Floor, 5 Century Court Tolpits Lane Watford WD18 9PX England to 97 Uxbridge Road London Uxbridge Road London W12 8NL on 27 May 2022
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23 May 2022 |
PSC02 |
Notification of Magnate Sb Limited as a person with significant control on 20 May 2022
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23 May 2022 |
PSC07 |
Cessation of Mw Shepherds Bush Limited as a person with significant control on 20 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 97 Uxbridge Road London W12 8NL to 1st Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Ravindra Tarak Jayantibhai Patel as a director on 20 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Rupal Patel as a director on 20 May 2022
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16 Dec 2021 |
PSC02 |
Notification of Mw Shepherds Bush Limited as a person with significant control on 26 January 2021
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16 Dec 2021 |
PSC07 |
Cessation of Carl David Burgess as a person with significant control on 26 January 2021
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14 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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