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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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 26 December 2022
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19 Jul 2023 |
MR04 |
Satisfaction of charge 087833880001 in full
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14 Apr 2023 |
MR01 |
Registration of charge 087833880002, created on 14 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Shane Mitchell as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 17 October 2022
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05 Oct 2022 |
AP03 |
Appointment of Mrs Theresa Potocki as a secretary on 4 October 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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11 Aug 2022 |
PSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 29 January 2021
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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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05 Jan 2022 |
AA |
Accounts for a small company made up to 27 December 2020
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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08 Nov 2021 |
PSC02 |
Notification of Magnavale Holdings Limited as a person with significant control on 29 January 2021
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02 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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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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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
MR01 |
Registration of charge 087833880001, created on 29 January 2021
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23 Jan 2021 |
AP01 |
Appointment of Mr Stephen Andrew Lawrence as a director on 23 January 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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