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)
|
|
07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Macalvins Holdings Limited as a person with significant control on 9 July 2021
|
|
|
23 Jan 2024 |
PSC02 |
Notification of Macalvins Group Limited as a person with significant control on 9 July 2021
|
|
|
26 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 038598640002, created on 24 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
31 Jan 2022 |
MR04 |
Satisfaction of charge 038598640001 in full
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Macalvins Holdings Limited as a person with significant control on 31 March 2021
|
|
|
01 Jun 2021 |
PSC07 |
Cessation of Raj Nair & Kaloyan Stoyanov as Joint Trustees as a person with significant control on 31 March 2021
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
22 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2020
|
|
|
22 Oct 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
19 Aug 2020 |
AP01 |
Appointment of Mr Tariq Charles Anthony Husain as a director on 1 April 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Arun Ravindranathan as a director on 1 April 2020
|
|
|
27 Nov 2019 |
MR01 |
Registration of charge 038598640001, created on 20 November 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|