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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10 Sep 2020 |
PSC07 |
Cessation of Mark Glenn Bridgman Shaw as a person with significant control on 30 July 2020
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10 Sep 2020 |
PSC02 |
Notification of Magenta Storage Holdings Limited as a person with significant control on 30 July 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from The Lodge High Street Odell Bedfordshire MK43 7BB United Kingdom to Brooklands Pepperbox Lane Bramley Guildford Surrey GU5 0LW on 10 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 042725410007, created on 2 September 2020
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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24 May 2019 |
MR04 |
Satisfaction of charge 042725410004 in full
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24 May 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 042725410003
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09 Dec 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Jason Mark Bridgman Shaw on 23 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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16 Jul 2018 |
MR01 |
Registration of charge 042725410006, created on 13 July 2018
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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30 Jun 2017 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 1 June 2017
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30 Jun 2017 |
PSC04 |
Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 1 June 2017
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29 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Mrs Rebecca-Jane Harland-Fairweather on 1 June 2017
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2017
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28 Jun 2017 |
AD01 |
Registered office address changed from The Lodge Odell Bedford Bedfordshire MK43 7BB to The Lodge High Street Odell Bedfordshire MK43 7BB on 28 June 2017
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28 Jun 2017 |
CH03 |
Secretary's details changed for Mrs Lesley Shaw on 28 June 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Mrs Rebecca-Jane Harland-Fairweather on 28 June 2017
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