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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Ms Heather Margaret Jackson as a director on 1 November 2024
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
18 Oct 2021 |
PSC04 |
Change of details for Mr Robert Winsloe as a person with significant control on 2 November 2020
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Winsloe on 2 November 2020
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
19 Aug 2020 |
PSC07 |
Cessation of Bryan Robert Richards as a person with significant control on 9 July 2020
|
|
|
27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
21 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
|
|
|
28 Sep 2018 |
PSC07 |
Cessation of Magus Holdings Pte. Ltd. as a person with significant control on 22 August 2018
|
|
|
22 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2017
|
|
|
18 Jul 2018 |
PSC01 |
Notification of John Stephen Redfern as a person with significant control on 27 August 2017
|
|
|
16 May 2018 |
AD02 |
Register inspection address has been changed from 2 Rosenau Villas Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BD United Kingdom to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD
|
|
|
16 May 2018 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 16 May 2018
|
|
|
13 Mar 2018 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 March 2018
|
|
|
05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 22/08/2018
|
|