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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 25 December 2022
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19 Jul 2023 |
MR04 |
Satisfaction of charge 084113700005 in full
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14 Apr 2023 |
MR01 |
Registration of charge 084113700006, created on 14 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 19 October 2022
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20 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Amanda Jayne Cogan on 20 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Magnavale Holdings Limited as a person with significant control on 8 June 2021
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20 Sep 2022 |
PSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 8 June 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Lawrence on 1 January 2022
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2021 |
MR01 |
Registration of charge 084113700005, created on 29 January 2021
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26 Jan 2021 |
MR04 |
Satisfaction of charge 084113700004 in full
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21 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 January 2021
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