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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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05 Nov 2024 |
PSC02 |
Notification of Magact Limited as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Lisa Jane Armstrong as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Graham White as a person with significant control on 30 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Susan Karen Harvey as a secretary on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Graham White as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jason Marcus Cimurs as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Gareth Stanger as a director on 30 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 040355440005, created on 30 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 040355440004, created on 30 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 040355440003, created on 30 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Lisa Jane Armstrong on 27 June 2024
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27 Jun 2024 |
CH03 |
Secretary's details changed for Susan Karen Rees on 27 June 2024
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24 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Graham White on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Lisa Jane Armstrong on 3 March 2023
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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29 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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22 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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