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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Magnus Assets One Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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16 Oct 2020 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 16 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Tom Sean Williams as a director on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Mehal Shah as a director on 16 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jan 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 21 January 2020
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16 Dec 2019 |
TM01 |
Termination of appointment of Sean William Moore as a director on 16 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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13 Nov 2019 |
AP01 |
Appointment of Mr Sean William Moore as a director on 13 November 2019
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27 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 19 March 2019
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18 Mar 2019 |
PSC02 |
Notification of Magnus Assets One Limited as a person with significant control on 15 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 15 March 2019
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