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 |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 25 December 2022
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19 Jul 2023 |
MR04 |
Satisfaction of charge 091408870003 in full
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19 Jul 2023 |
MR04 |
Satisfaction of charge 091408870004 in full
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19 Jul 2023 |
MR04 |
Satisfaction of charge 091408870005 in full
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14 Apr 2023 |
MR01 |
Registration of charge 091408870006, created on 14 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 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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20 Sep 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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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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07 Jan 2022 |
AA |
Accounts for a small company made up to 27 December 2020
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04 Jan 2022 |
MR01 |
Registration of charge 091408870005, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 091408870004, created on 23 December 2021
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08 Nov 2021 |
PSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 29 January 2021
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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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23 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares 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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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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