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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10 Feb 2025 |
PSC05 |
Change of details for Magnus Assets One Limited as a person with significant control on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 4 February 2025
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04 Feb 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Thames Street Services Limited as a director on 18 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Mehal Shah as a director on 18 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Stephen Michael Semlitz as a director on 18 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Stephen John Mason as a director on 18 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Paul Martin Garske as a director on 18 January 2025
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17 Jan 2025 |
MR04 |
Satisfaction of charge 093430160002 in full
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06 Jan 2025 |
PSC05 |
Change of details for Magnus Assets One Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
CH02 |
Director's details changed for Thames Street Services Limited on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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09 Dec 2024 |
MR04 |
Satisfaction of charge 093430160001 in full
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Magnus Assets One Limited as a person with significant control on 30 September 2024
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30 Sep 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 30 September 2024
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30 Sep 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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07 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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